Name: COZMA CIPRIA-PETRU 30908 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COZMA CIPRIA-PETRU 30908 LIMITED?

Accepted Answer

In the current sources, COZMA CIPRIA-PETRU 30908 LIMITED is connected to Mr Ciprian Petru Cozma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COZMA CIPRIA-PETRU 30908 LIMITED's risk level?

Accepted Answer

WhiteIntel flags COZMA CIPRIA-PETRU 30908 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COZMA CIPRIA-PETRU 30908 LIMITED appear across sources?

Accepted Answer

COZMA CIPRIA-PETRU 30908 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COZMA CIPRIA-PETRU 30908 LIMITED

OWNERSHIP & CONTROL