Name: JHONY IONUT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JHONY IONUT LIMITED?

Accepted Answer

In the current sources, JHONY IONUT LIMITED is connected to Mr Ionut Caminoc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JHONY IONUT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JHONY IONUT LIMITED appear across sources?

Accepted Answer

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

JHONY IONUT LIMITED

OWNERSHIP & CONTROL