Name: CALIN NISTOR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALIN NISTOR LTD?

Accepted Answer

In the current sources, CALIN NISTOR LTD is connected to Mr Calin Nistor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALIN NISTOR LTD's risk level?

Accepted Answer

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

Question 3

Where does CALIN NISTOR LTD appear across sources?

Accepted Answer

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

CALIN NISTOR LTD

OWNERSHIP & CONTROL