Name: THE BEST 4 UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BEST 4 UK LTD?

Accepted Answer

In the current sources, THE BEST 4 UK LTD is connected to Mr Liviu Leuca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BEST 4 UK LTD's risk level?

Accepted Answer

WhiteIntel flags THE BEST 4 UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE BEST 4 UK LTD appear across sources?

Accepted Answer

THE BEST 4 UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE BEST 4 UK LTD

OWNERSHIP & CONTROL