Name: ROXANA CIRSTEA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROXANA CIRSTEA LTD, Company, GB

Question 1

Who owns ROXANA CIRSTEA LTD?

Accepted Answer

In the current sources, ROXANA CIRSTEA LTD is connected to Roxana Cirstea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROXANA CIRSTEA LTD's risk level?

Accepted Answer

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

Question 3

Where does ROXANA CIRSTEA LTD appear across sources?

Accepted Answer

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

ROXANA CIRSTEA LTD

Ownership & control

Company profile· live · Companies House

ROXANA CIRSTEA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House