Who owns Ms Ana-Maria Gherman?

No ownership or control links for Ms Ana-Maria Gherman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Ana-Maria Gherman's risk level?

WhiteIntel flags Ms Ana-Maria Gherman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Ana-Maria Gherman appear across sources?

Ms Ana-Maria Gherman is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Ms Ana-Maria Gherman

Name: Ms Ana-Maria Gherman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Ana-Maria Gherman, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Ana-Maria Gherman controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Ana-Maria Gherman
- ANAIFREMOVALS LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ANAIFREMOVALS LTD

Ms Ana-Maria Ghermanbeneficial owner
Mr Claudiu Ghermanbeneficial owner
Mr Claudiu Ghermanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Ana-Maria Gherman. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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