Name: MUZEID LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUZEID LTD?

Accepted Answer

In the current sources, MUZEID LTD is connected to Miss Ioana Diana Costea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUZEID LTD's risk level?

Accepted Answer

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

Question 3

Where does MUZEID LTD appear across sources?

Accepted Answer

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

MUZEID LTD

OWNERSHIP & CONTROL