Name: MARCU TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCU TRADING LTD?

Accepted Answer

In the current sources, MARCU TRADING LTD is connected to Florin Catalin Marculescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCU TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MARCU TRADING LTD appear across sources?

Accepted Answer

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

MARCU TRADING LTD

OWNERSHIP & CONTROL

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