Name: IULIAN CARPENARULTD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IULIAN CARPENARULTD LIMITED?

Accepted Answer

In the current sources, IULIAN CARPENARULTD LIMITED is connected to Mr Iulian Alexandru Iulian Carpenaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IULIAN CARPENARULTD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IULIAN CARPENARULTD LIMITED appear across sources?

Accepted Answer

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

IULIAN CARPENARULTD LIMITED

OWNERSHIP & CONTROL

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