Name: INDIVIDUAL COOLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIVIDUAL COOLING LIMITED?

Accepted Answer

In the current sources, INDIVIDUAL COOLING LIMITED is connected to Mr Daniel Maricel Grecu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIVIDUAL COOLING LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDIVIDUAL COOLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIVIDUAL COOLING LIMITED appear across sources?

Accepted Answer

INDIVIDUAL COOLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDIVIDUAL COOLING LIMITED

OWNERSHIP & CONTROL