Name: FOCUS PLUS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOCUS PLUS CONSULTING LIMITED?

Accepted Answer

In the current sources, FOCUS PLUS CONSULTING LIMITED is connected to Mr Victor Somfaleanu, Mr Mihai Bolboceanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOCUS PLUS CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOCUS PLUS CONSULTING LIMITED appear across sources?

Accepted Answer

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

FOCUS PLUS CONSULTING LIMITED

OWNERSHIP & CONTROL