Name: COOL EXPERT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOL EXPERT LIMITED?

Accepted Answer

In the current sources, COOL EXPERT LIMITED is connected to Mr Eduard Ionut Grovu, Miss Daiana Covaliov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOL EXPERT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COOL EXPERT LIMITED appear across sources?

Accepted Answer

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

COOL EXPERT LIMITED

OWNERSHIP & CONTROL