Name: DANNYBLANITA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANNYBLANITA LTD?

Accepted Answer

In the current sources, DANNYBLANITA LTD is connected to Mr Petru Daniel Blanita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANNYBLANITA LTD's risk level?

Accepted Answer

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

Question 3

Where does DANNYBLANITA LTD appear across sources?

Accepted Answer

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

DANNYBLANITA LTD

OWNERSHIP & CONTROL