Name: IANIS CAR WASH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IANIS CAR WASH LTD, Company, GB

Question 1

Who owns IANIS CAR WASH LTD?

Accepted Answer

In the current sources, IANIS CAR WASH LTD is connected to Mr Marian-Ionut Voicu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IANIS CAR WASH LTD's risk level?

Accepted Answer

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

Question 3

Where does IANIS CAR WASH LTD appear across sources?

Accepted Answer

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

IANIS CAR WASH LTD

Ownership & control

Company profile· Companies House register

IANIS CAR WASH LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register