Name: GEOSIF AUTO'S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEOSIF AUTO'S LTD?

Accepted Answer

In the current sources, GEOSIF AUTO'S LTD is connected to Mr Gheorghita Dumitru, Mr Vasile Marius, Mr Vasile Marius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEOSIF AUTO'S LTD's risk level?

Accepted Answer

WhiteIntel flags GEOSIF AUTO'S LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEOSIF AUTO'S LTD appear across sources?

Accepted Answer

GEOSIF AUTO'S LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEOSIF AUTO'S LTD

OWNERSHIP & CONTROL