Name: PLATINUM FIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATINUM FIRE LTD?

Accepted Answer

In the current sources, PLATINUM FIRE LTD is connected to Mr Ionut Cristian Ciureanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM FIRE LTD's risk level?

Accepted Answer

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

Question 3

Where does PLATINUM FIRE LTD appear across sources?

Accepted Answer

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

PLATINUM FIRE LTD

OWNERSHIP & CONTROL