Name: HORIA'S BUISNESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORIA'S BUISNESS LTD?

Accepted Answer

In the current sources, HORIA'S BUISNESS LTD is connected to Horia Bucheru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIA'S BUISNESS LTD's risk level?

Accepted Answer

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

Question 3

Where does HORIA'S BUISNESS LTD appear across sources?

Accepted Answer

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

HORIA'S BUISNESS LTD

OWNERSHIP & CONTROL

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