Name: NEGRILA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEGRILA LTD?

Accepted Answer

In the current sources, NEGRILA LTD is connected to Mr Alexandru Negrila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEGRILA LTD's risk level?

Accepted Answer

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

Question 3

Where does NEGRILA LTD appear across sources?

Accepted Answer

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

NEGRILA LTD

OWNERSHIP & CONTROL