Name: T&A UNIVERSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T&A UNIVERSE LTD?

Accepted Answer

In the current sources, T&A UNIVERSE LTD is connected to Mr Petru Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T&A UNIVERSE LTD's risk level?

Accepted Answer

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

Question 3

Where does T&A UNIVERSE LTD appear across sources?

Accepted Answer

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

T&A UNIVERSE LTD

OWNERSHIP & CONTROL