Name: SET THINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SET THINGS LIMITED?

Accepted Answer

In the current sources, SET THINGS LIMITED is connected to Mr Adrian-Constantin Marcoianu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SET THINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SET THINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SET THINGS LIMITED appear across sources?

Accepted Answer

SET THINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SET THINGS LIMITED

OWNERSHIP & CONTROL