Name: Mr Andrei Iacov Balica — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Andrei Iacov Balica?

Accepted Answer

No ownership or control links for Mr Andrei Iacov Balica are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Andrei Iacov Balica's risk level?

Accepted Answer

WhiteIntel flags Mr Andrei Iacov Balica as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Andrei Iacov Balica appear across sources?

Accepted Answer

Mr Andrei Iacov Balica is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Mr Andrei Iacov Balica

OWNERSHIP & CONTROL