Name: HIPPY ROSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIPPY ROSE LTD?

Accepted Answer

In the current sources, HIPPY ROSE LTD is connected to Mrs Joana Daminescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIPPY ROSE LTD's risk level?

Accepted Answer

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

Question 3

Where does HIPPY ROSE LTD appear across sources?

Accepted Answer

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

HIPPY ROSE LTD

OWNERSHIP & CONTROL