Name: TIBI 98 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIBI 98 LTD?

Accepted Answer

In the current sources, TIBI 98 LTD is connected to Mr Catalin Constantin Rosu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIBI 98 LTD's risk level?

Accepted Answer

WhiteIntel flags TIBI 98 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIBI 98 LTD appear across sources?

Accepted Answer

TIBI 98 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TIBI 98 LTD

OWNERSHIP & CONTROL