Name: FRIENDS COMPETITIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRIENDS COMPETITIONS LTD, Company, GB

Question 1

Who owns FRIENDS COMPETITIONS LTD?

Accepted Answer

In the current sources, FRIENDS COMPETITIONS LTD is connected to Mr Piotr Oleszczuk, Mr Nicolae Moraru, Mr Nicolae Moraru, Mr Piotr Oleszczuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIENDS COMPETITIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does FRIENDS COMPETITIONS LTD appear across sources?

Accepted Answer

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

FRIENDS COMPETITIONS LTD

/01Ownership & control

Ownership & control