Name: MR ENIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR ENIS LTD?

Accepted Answer

In the current sources, MR ENIS LTD is connected to Flavius-Eusebiu Ciubotaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR ENIS LTD's risk level?

Accepted Answer

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

Question 3

Where does MR ENIS LTD appear across sources?

Accepted Answer

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

MR ENIS LTD

OWNERSHIP & CONTROL