Name: Mr Vasile Parfene — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Vasile Parfene?

Accepted Answer

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

Question 2

What is Mr Vasile Parfene's risk level?

Accepted Answer

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

Question 3

Where does Mr Vasile Parfene appear across sources?

Accepted Answer

Mr Vasile Parfene is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Mr Vasile Parfene

OWNERSHIP & CONTROL