Name: VASIWVX LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VASIWVX LTD, Company, GB

Question 1

Who owns VASIWVX LTD?

Accepted Answer

In the current sources, VASIWVX LTD is connected to Mr Vasile Cristinel Stoica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VASIWVX LTD's risk level?

Accepted Answer

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

Question 3

Where does VASIWVX LTD appear across sources?

Accepted Answer

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

VASIWVX LTD

Ownership & control

Company profile· live · Companies House

VASIWVX LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House