Name: BENIAMINPOARA. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENIAMINPOARA. LTD?

Accepted Answer

In the current sources, BENIAMINPOARA. LTD is connected to Mr Ilie-Beniamin Poara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENIAMINPOARA. LTD's risk level?

Accepted Answer

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

Question 3

Where does BENIAMINPOARA. LTD appear across sources?

Accepted Answer

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

BENIAMINPOARA. LTD

OWNERSHIP & CONTROL