Name: RELU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RELU LTD?

Accepted Answer

In the current sources, RELU LTD is connected to Mr Relu Florin Ghinescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RELU LTD's risk level?

Accepted Answer

WhiteIntel flags RELU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RELU LTD appear across sources?

Accepted Answer

RELU LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RELU LTD

OWNERSHIP & CONTROL