Name: BUBBLES & CUDDLES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUBBLES & CUDDLES LIMITED?

Accepted Answer

In the current sources, BUBBLES & CUDDLES LIMITED is connected to Mr Viorel-Andrei Ionascu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUBBLES & CUDDLES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BUBBLES & CUDDLES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUBBLES & CUDDLES LIMITED appear across sources?

Accepted Answer

BUBBLES & CUDDLES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUBBLES & CUDDLES LIMITED

OWNERSHIP & CONTROL