Name: ANDREEA NICOLETA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREEA NICOLETA LTD?

Accepted Answer

In the current sources, ANDREEA NICOLETA LTD is connected to Mrs Andreea Nicoleta Anoras. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREEA NICOLETA LTD's risk level?

Accepted Answer

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

Question 3

Where does ANDREEA NICOLETA LTD appear across sources?

Accepted Answer

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

ANDREEA NICOLETA LTD

OWNERSHIP & CONTROL