Name: PTLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PTLA LIMITED?

Accepted Answer

In the current sources, PTLA LIMITED is connected to Mr Giani Ciprian Zamfir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PTLA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PTLA LIMITED appear across sources?

Accepted Answer

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

PTLA LIMITED

OWNERSHIP & CONTROL