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

Question 1

Who owns CLEAN HOUSE BY OANA LTD?

Accepted Answer

In the current sources, CLEAN HOUSE BY OANA LTD is connected to Mrs Oana Iuliana Gal, Mrs Oana Iuliana Gal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEAN HOUSE BY OANA LTD's risk level?

Accepted Answer

WhiteIntel flags CLEAN HOUSE BY OANA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEAN HOUSE BY OANA LTD appear across sources?

Accepted Answer

CLEAN HOUSE BY OANA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLEAN HOUSE BY OANA LTD

/01Ownership & control

Ownership & control