Name: Cristian Vasile Zaharia — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cristian Vasile Zaharia?

Accepted Answer

In the current sources, Cristian Vasile Zaharia is connected to Cristian Vasile Zaharia, Mr Cristian Vasile Zaharia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cristian Vasile Zaharia's risk level?

Accepted Answer

WhiteIntel flags Cristian Vasile Zaharia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cristian Vasile Zaharia appear across sources?

Accepted Answer

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

Cristian Vasile Zaharia

OWNERSHIP & CONTROL