Name: IULIUS MALL SUCEAVA SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IULIUS MALL SUCEAVA SRL?

Accepted Answer

In the current sources, IULIUS MALL SUCEAVA SRL is connected to IULIUS HOLDING SRL, IULIUS HOLDING SRL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IULIUS MALL SUCEAVA SRL's risk level?

Accepted Answer

WhiteIntel flags IULIUS MALL SUCEAVA SRL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IULIUS MALL SUCEAVA SRL appear across sources?

Accepted Answer

IULIUS MALL SUCEAVA SRL is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

IULIUS MALL SUCEAVA SRL

OWNERSHIP & CONTROL