Name: ANABEL DRIVERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANABEL DRIVERS LTD?

Accepted Answer

In the current sources, ANABEL DRIVERS LTD is connected to Mr Ioan-Iacob Mitroi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANABEL DRIVERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANABEL DRIVERS LTD appear across sources?

Accepted Answer

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

ANABEL DRIVERS LTD

OWNERSHIP & CONTROL