Name: IONUT ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IONUT ENTERPRISE LTD?

Accepted Answer

In the current sources, IONUT ENTERPRISE LTD is connected to Mr Ionut Stegaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IONUT ENTERPRISE LTD's risk level?

Accepted Answer

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

Question 3

Where does IONUT ENTERPRISE LTD appear across sources?

Accepted Answer

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

IONUT ENTERPRISE LTD

OWNERSHIP & CONTROL