Name: NELU GLOBAL CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NELU GLOBAL CARS LTD?

Accepted Answer

In the current sources, NELU GLOBAL CARS LTD is connected to Mr Ionel Manolache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NELU GLOBAL CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does NELU GLOBAL CARS LTD appear across sources?

Accepted Answer

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

NELU GLOBAL CARS LTD

OWNERSHIP & CONTROL