Name: GOLD RECRUITTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD RECRUITTMENT LTD?

Accepted Answer

In the current sources, GOLD RECRUITTMENT LTD is connected to Mrs Daniela Lupu, Ion Simion, Mrs Daniela Lupu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD RECRUITTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLD RECRUITTMENT LTD appear across sources?

Accepted Answer

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

GOLD RECRUITTMENT LTD

OWNERSHIP & CONTROL