Name: ACLAX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACLAX LTD?

Accepted Answer

In the current sources, ACLAX LTD is connected to Mr Claudiu Ioan Moldovan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACLAX LTD's risk level?

Accepted Answer

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

Question 3

Where does ACLAX LTD appear across sources?

Accepted Answer

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

ACLAX LTD

OWNERSHIP & CONTROL