Name: REFLEX DRYLINING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REFLEX DRYLINING LTD?

Accepted Answer

In the current sources, REFLEX DRYLINING LTD is connected to Mr Dan Mihai Pop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REFLEX DRYLINING LTD's risk level?

Accepted Answer

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

Question 3

Where does REFLEX DRYLINING LTD appear across sources?

Accepted Answer

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

REFLEX DRYLINING LTD

OWNERSHIP & CONTROL