Name: REFRIGERATORS & AIR CONDITIONERS WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REFRIGERATORS & AIR CONDITIONERS WHOLESALE LTD?

Accepted Answer

In the current sources, REFRIGERATORS & AIR CONDITIONERS WHOLESALE LTD is connected to Ms Sylvie Sivert, Mr Maria Lavric. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REFRIGERATORS & AIR CONDITIONERS WHOLESALE LTD's risk level?

Accepted Answer

WhiteIntel flags REFRIGERATORS & AIR CONDITIONERS WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REFRIGERATORS & AIR CONDITIONERS WHOLESALE LTD appear across sources?

Accepted Answer

REFRIGERATORS & AIR CONDITIONERS WHOLESALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

REFRIGERATORS & AIR CONDITIONERS WHOLESALE LTD

OWNERSHIP & CONTROL