Name: CRISTIAYAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRISTIAYAN LTD?

Accepted Answer

In the current sources, CRISTIAYAN LTD is connected to Mr Cristian-Iulian Cercel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRISTIAYAN LTD's risk level?

Accepted Answer

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

Question 3

Where does CRISTIAYAN LTD appear across sources?

Accepted Answer

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

CRISTIAYAN LTD

OWNERSHIP & CONTROL