Name: COURIER FLOREA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COURIER FLOREA LIMITED?

Accepted Answer

In the current sources, COURIER FLOREA LIMITED is connected to Ruben Sebastian Florea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COURIER FLOREA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COURIER FLOREA LIMITED appear across sources?

Accepted Answer

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

COURIER FLOREA LIMITED

OWNERSHIP & CONTROL

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