Name: DANIEL N.A.D LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANIEL N.A.D LTD?

Accepted Answer

In the current sources, DANIEL N.A.D LTD is connected to Mr Daniel-Petrisor Burlacu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIEL N.A.D LTD's risk level?

Accepted Answer

WhiteIntel flags DANIEL N.A.D LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DANIEL N.A.D LTD appear across sources?

Accepted Answer

DANIEL N.A.D LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DANIEL N.A.D LTD

OWNERSHIP & CONTROL