Name: DANGEROUS EXPEDITION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANGEROUS EXPEDITION LTD?

Accepted Answer

In the current sources, DANGEROUS EXPEDITION LTD is connected to Mr Dan Voicu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANGEROUS EXPEDITION LTD's risk level?

Accepted Answer

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

Question 3

Where does DANGEROUS EXPEDITION LTD appear across sources?

Accepted Answer

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

DANGEROUS EXPEDITION LTD

OWNERSHIP & CONTROL