Name: BLK GLOBALWIDE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLK GLOBALWIDE LTD?

Accepted Answer

In the current sources, BLK GLOBALWIDE LTD is connected to Mrs Alexandra Sorina Valean, Mr. Valeriu Nicolae Valean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLK GLOBALWIDE LTD's risk level?

Accepted Answer

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

Question 3

Where does BLK GLOBALWIDE LTD appear across sources?

Accepted Answer

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

BLK GLOBALWIDE LTD

OWNERSHIP & CONTROL