Name: TIMISOARAMINI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMISOARAMINI LIMITED?

Accepted Answer

In the current sources, TIMISOARAMINI LIMITED is connected to Mr Miran Ahmadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMISOARAMINI LIMITED's risk level?

Accepted Answer

WhiteIntel flags TIMISOARAMINI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIMISOARAMINI LIMITED appear across sources?

Accepted Answer

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

TIMISOARAMINI LIMITED

OWNERSHIP & CONTROL