Name: TRANSILVANIA CORNERSTORES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSILVANIA CORNERSTORES LTD?

Accepted Answer

In the current sources, TRANSILVANIA CORNERSTORES LTD is connected to Mr Marius-Marcu Pop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSILVANIA CORNERSTORES LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSILVANIA CORNERSTORES LTD appear across sources?

Accepted Answer

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

TRANSILVANIA CORNERSTORES LTD

OWNERSHIP & CONTROL