Name: MUNTEANU DANIEL MARIUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUNTEANU DANIEL MARIUS LTD?

Accepted Answer

In the current sources, MUNTEANU DANIEL MARIUS LTD is connected to Mr Daniel Marius Munteanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUNTEANU DANIEL MARIUS LTD's risk level?

Accepted Answer

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

Question 3

Where does MUNTEANU DANIEL MARIUS LTD appear across sources?

Accepted Answer

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

MUNTEANU DANIEL MARIUS LTD

OWNERSHIP & CONTROL