Name: AZAMFIRE DRYWOOL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZAMFIRE DRYWOOL LTD?

Accepted Answer

In the current sources, AZAMFIRE DRYWOOL LTD is connected to Mr Nicolae-Andrei Azamfirei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZAMFIRE DRYWOOL LTD's risk level?

Accepted Answer

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

Question 3

Where does AZAMFIRE DRYWOOL LTD appear across sources?

Accepted Answer

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

AZAMFIRE DRYWOOL LTD

OWNERSHIP & CONTROL