Name: END LISTO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns END LISTO LTD?

Accepted Answer

In the current sources, END LISTO LTD is connected to Mr Cristian-Florin Ilut. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is END LISTO LTD's risk level?

Accepted Answer

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

Question 3

Where does END LISTO LTD appear across sources?

Accepted Answer

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

END LISTO LTD

OWNERSHIP & CONTROL