Name: C I SUFARU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C I SUFARU LTD?

Accepted Answer

In the current sources, C I SUFARU LTD is connected to Miss Maria Rus, Mr Catalin-Iulian Sufaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C I SUFARU LTD's risk level?

Accepted Answer

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

Question 3

Where does C I SUFARU LTD appear across sources?

Accepted Answer

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

C I SUFARU LTD

OWNERSHIP & CONTROL