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

Question 1

Who owns ION STOIAN LTD?

Accepted Answer

In the current sources, ION STOIAN LTD is connected to Mr Daniel Lungu, Mr Daniel Lungu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ION STOIAN LTD's risk level?

Accepted Answer

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

Question 3

Where does ION STOIAN LTD appear across sources?

Accepted Answer

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

ION STOIAN LTD

/01Ownership & control

Ownership & control