Name: MOCANU ROAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOCANU ROAD LTD?

Accepted Answer

In the current sources, MOCANU ROAD LTD is connected to Mr Marian Mocanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOCANU ROAD LTD's risk level?

Accepted Answer

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

Question 3

Where does MOCANU ROAD LTD appear across sources?

Accepted Answer

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

MOCANU ROAD LTD

OWNERSHIP & CONTROL