Name: GIP VALETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIP VALETING LTD?

Accepted Answer

In the current sources, GIP VALETING LTD is connected to Mrs Hajrie Bucpapaj, Mr Ioan Cristin Tanasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIP VALETING LTD's risk level?

Accepted Answer

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

Question 3

Where does GIP VALETING LTD appear across sources?

Accepted Answer

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

GIP VALETING LTD

OWNERSHIP & CONTROL