Name: ASFOR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASFOR LTD?

Accepted Answer

In the current sources, ASFOR LTD is connected to Mr Ioan Caldarescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASFOR LTD's risk level?

Accepted Answer

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

Question 3

Where does ASFOR LTD appear across sources?

Accepted Answer

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

ASFOR LTD

OWNERSHIP & CONTROL