Name: POWER PARTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWER PARTY LIMITED?

Accepted Answer

In the current sources, POWER PARTY LIMITED is connected to Mr Nicusor Badea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWER PARTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags POWER PARTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWER PARTY LIMITED appear across sources?

Accepted Answer

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

POWER PARTY LIMITED

OWNERSHIP & CONTROL