Name: MARINESCU HAIR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINESCU HAIR LTD?

Accepted Answer

In the current sources, MARINESCU HAIR LTD is connected to Mr Ninel Marinescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINESCU HAIR LTD's risk level?

Accepted Answer

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

Question 3

Where does MARINESCU HAIR LTD appear across sources?

Accepted Answer

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

MARINESCU HAIR LTD

OWNERSHIP & CONTROL