Name: ANCA TRANDAFIR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANCA TRANDAFIR LTD?

Accepted Answer

In the current sources, ANCA TRANDAFIR LTD is connected to Ms Anca Petronela Trandafir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANCA TRANDAFIR LTD's risk level?

Accepted Answer

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

Question 3

Where does ANCA TRANDAFIR LTD appear across sources?

Accepted Answer

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

ANCA TRANDAFIR LTD

OWNERSHIP & CONTROL