Name: Mr Neculai Andrei Boureanu — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Neculai Andrei Boureanu?

Accepted Answer

No ownership or control links for Mr Neculai Andrei Boureanu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Neculai Andrei Boureanu's risk level?

Accepted Answer

WhiteIntel flags Mr Neculai Andrei Boureanu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Neculai Andrei Boureanu appear across sources?

Accepted Answer

Mr Neculai Andrei Boureanu is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Mr Neculai Andrei Boureanu

OWNERSHIP & CONTROL