Name: CIUHAT A LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIUHAT A LTD?

Accepted Answer

In the current sources, CIUHAT A LTD is connected to Mr Andrei-Ionut Ciuhat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIUHAT A LTD's risk level?

Accepted Answer

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

Question 3

Where does CIUHAT A LTD appear across sources?

Accepted Answer

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

CIUHAT A LTD

OWNERSHIP & CONTROL