Name: IONUTCARPENTER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IONUTCARPENTER LTD?

Accepted Answer

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

Question 2

What is IONUTCARPENTER LTD's risk level?

Accepted Answer

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

Question 3

Where does IONUTCARPENTER LTD appear across sources?

Accepted Answer

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

IONUTCARPENTER LTD

OWNERSHIP & CONTROL