Name: COSMIN BUILDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSMIN BUILDING LIMITED?

Accepted Answer

In the current sources, COSMIN BUILDING LIMITED is connected to Mr Cosmin-Nicolae Brailean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSMIN BUILDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags COSMIN BUILDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSMIN BUILDING LIMITED appear across sources?

Accepted Answer

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

COSMIN BUILDING LIMITED

OWNERSHIP & CONTROL