Who owns Mr Evgheni Chihai?

No ownership or control links for Mr Evgheni Chihai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Evgheni Chihai's risk level?

WhiteIntel flags Mr Evgheni Chihai as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Evgheni Chihai appear across sources?

Mr Evgheni Chihai is indexed in the WhiteIntel corporate-ownership graph (MD), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Evgheni Chihai

Name: Mr Evgheni Chihai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Evgheni Chihai, Person, MD

Low

PersonMD

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: MD

Low

Risk

Mr Evgheni Chihai controls or directs 1 company (MD).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Evgheni Chihai
- BULTRADE22 LTD· beneficial owner100%· via OpenOwnership

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Evgheni Chihai. Notes are community-contributed leads, not verified facts.

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