Name: AIE GROUPUK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIE GROUPUK LTD?

Accepted Answer

In the current sources, AIE GROUPUK LTD is connected to Mr Petru-Andrei Craciun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIE GROUPUK LTD's risk level?

Accepted Answer

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

Question 3

Where does AIE GROUPUK LTD appear across sources?

Accepted Answer

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

AIE GROUPUK LTD

OWNERSHIP & CONTROL