Name: ED MONDE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ED MONDE LTD?

Accepted Answer

In the current sources, ED MONDE LTD is connected to Mr Edmond-Ionut Strungaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ED MONDE LTD's risk level?

Accepted Answer

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

Question 3

Where does ED MONDE LTD appear across sources?

Accepted Answer

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

ED MONDE LTD

OWNERSHIP & CONTROL