Name: D&K PROFESSIONALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&K PROFESSIONALS LTD?

Accepted Answer

In the current sources, D&K PROFESSIONALS LTD is connected to Mrs Luminita Daniela Stoica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&K PROFESSIONALS LTD's risk level?

Accepted Answer

WhiteIntel flags D&K PROFESSIONALS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&K PROFESSIONALS LTD appear across sources?

Accepted Answer

D&K PROFESSIONALS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&K PROFESSIONALS LTD

OWNERSHIP & CONTROL