Name: RUSTIC IOW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUSTIC IOW LTD?

Accepted Answer

In the current sources, RUSTIC IOW LTD is connected to Mr Ruslan Ciobanu, Mr Constantin Balan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUSTIC IOW LTD's risk level?

Accepted Answer

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

Question 3

Where does RUSTIC IOW LTD appear across sources?

Accepted Answer

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

RUSTIC IOW LTD

OWNERSHIP & CONTROL