Name: GEORGIAN CRISTEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEORGIAN CRISTEA LTD?

Accepted Answer

In the current sources, GEORGIAN CRISTEA LTD is connected to Mr Georgian Valentin Cristea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEORGIAN CRISTEA LTD's risk level?

Accepted Answer

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

Question 3

Where does GEORGIAN CRISTEA LTD appear across sources?

Accepted Answer

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

GEORGIAN CRISTEA LTD

OWNERSHIP & CONTROL