Name: BU&V LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BU&V LTD?

Accepted Answer

In the current sources, BU&V LTD is connected to Mr Iulian Buciuscan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BU&V LTD's risk level?

Accepted Answer

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

Question 3

Where does BU&V LTD appear across sources?

Accepted Answer

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

BU&V LTD

OWNERSHIP & CONTROL