Name: Mr Iurie Sula — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Iurie Sula, Person, RO

Question 1

Who owns Mr Iurie Sula?

Accepted Answer

No ownership or control links for Mr Iurie Sula are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Iurie Sula's risk level?

Accepted Answer

WhiteIntel flags Mr Iurie Sula as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Iurie Sula appear across sources?

Accepted Answer

Mr Iurie Sula is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Mr Iurie Sula

/01Control & directorships

Control & directorships