Name: CORI TAXI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORI TAXI LTD?

Accepted Answer

In the current sources, CORI TAXI LTD is connected to Mrs Corina Viorica Ielciu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORI TAXI LTD's risk level?

Accepted Answer

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

Question 3

Where does CORI TAXI LTD appear across sources?

Accepted Answer

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

CORI TAXI LTD

OWNERSHIP & CONTROL