Name: NITU2000 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NITU2000 LIMITED?

Accepted Answer

In the current sources, NITU2000 LIMITED is connected to Mr Cosmin Nitu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NITU2000 LIMITED's risk level?

Accepted Answer

WhiteIntel flags NITU2000 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NITU2000 LIMITED appear across sources?

Accepted Answer

NITU2000 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NITU2000 LIMITED

OWNERSHIP & CONTROL

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