Name: COSMIN AND PARTENER DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSMIN AND PARTENER DESIGN LTD?

Accepted Answer

In the current sources, COSMIN AND PARTENER DESIGN LTD is connected to Gheorghita Caldararu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSMIN AND PARTENER DESIGN LTD's risk level?

Accepted Answer

WhiteIntel flags COSMIN AND PARTENER DESIGN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSMIN AND PARTENER DESIGN LTD appear across sources?

Accepted Answer

COSMIN AND PARTENER DESIGN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COSMIN AND PARTENER DESIGN LTD

OWNERSHIP & CONTROL