Name: KATYU BANI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KATYU BANI LTD?

Accepted Answer

In the current sources, KATYU BANI LTD is connected to Mr Andrei-Gligor Sarbu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATYU BANI LTD's risk level?

Accepted Answer

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

Question 3

Where does KATYU BANI LTD appear across sources?

Accepted Answer

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

KATYU BANI LTD

OWNERSHIP & CONTROL