Name: CLAU3222 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAU3222 LTD?

Accepted Answer

In the current sources, CLAU3222 LTD is connected to Mr Sorin Claudiu Barbu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAU3222 LTD's risk level?

Accepted Answer

WhiteIntel flags CLAU3222 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLAU3222 LTD appear across sources?

Accepted Answer

CLAU3222 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLAU3222 LTD

OWNERSHIP & CONTROL