Name: DANNY CRI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANNY CRI LIMITED?

Accepted Answer

In the current sources, DANNY CRI LIMITED is connected to Mr Daniel Cristea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANNY CRI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANNY CRI LIMITED appear across sources?

Accepted Answer

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

DANNY CRI LIMITED

OWNERSHIP & CONTROL