Name: D&I DRYLINING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&I DRYLINING LTD?

Accepted Answer

In the current sources, D&I DRYLINING LTD is connected to Mr Iosif-Daniel Romas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&I DRYLINING LTD's risk level?

Accepted Answer

WhiteIntel flags D&I DRYLINING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&I DRYLINING LTD appear across sources?

Accepted Answer

D&I DRYLINING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&I DRYLINING LTD

OWNERSHIP & CONTROL