Name: EXPAT SPORTS UK CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPAT SPORTS UK CIC?

Accepted Answer

In the current sources, EXPAT SPORTS UK CIC is connected to Mr Vasile Rosu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPAT SPORTS UK CIC's risk level?

Accepted Answer

WhiteIntel flags EXPAT SPORTS UK CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXPAT SPORTS UK CIC appear across sources?

Accepted Answer

EXPAT SPORTS UK CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EXPAT SPORTS UK CIC

OWNERSHIP & CONTROL