Name: CCN DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCN DEVELOPMENTS LTD?

Accepted Answer

In the current sources, CCN DEVELOPMENTS LTD is connected to Mr Cristian Catalin Navadaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCN DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does CCN DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

CCN DEVELOPMENTS LTD

OWNERSHIP & CONTROL