Name: BAIATUCULUMINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAIATUCULUMINA LIMITED?

Accepted Answer

In the current sources, BAIATUCULUMINA LIMITED is connected to Mr Marian Haidu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAIATUCULUMINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAIATUCULUMINA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAIATUCULUMINA LIMITED appear across sources?

Accepted Answer

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

BAIATUCULUMINA LIMITED

OWNERSHIP & CONTROL