Name: CRIDAN CAFE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRIDAN CAFE LTD?

Accepted Answer

In the current sources, CRIDAN CAFE LTD is connected to Mr Marian Cristinel Chitu, Mrs Pompilia Daniela Chitu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRIDAN CAFE LTD's risk level?

Accepted Answer

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

Question 3

Where does CRIDAN CAFE LTD appear across sources?

Accepted Answer

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

CRIDAN CAFE LTD

OWNERSHIP & CONTROL