Name: CRISTINA GHIVNICI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRISTINA GHIVNICI LTD?

Accepted Answer

In the current sources, CRISTINA GHIVNICI LTD is connected to Mrs Cristina Paula Ghivnici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRISTINA GHIVNICI LTD's risk level?

Accepted Answer

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

Question 3

Where does CRISTINA GHIVNICI LTD appear across sources?

Accepted Answer

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

CRISTINA GHIVNICI LTD

OWNERSHIP & CONTROL