Name: Mr Ilie David — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Ilie David?

Accepted Answer

No ownership or control links for Mr Ilie David are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Ilie David's risk level?

Accepted Answer

WhiteIntel flags Mr Ilie David as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Ilie David appear across sources?

Accepted Answer

Mr Ilie David is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Mr Ilie David

OWNERSHIP & CONTROL