Name: BUG TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUG TRADERS LTD?

Accepted Answer

In the current sources, BUG TRADERS LTD is connected to Mr Daniel Lonut Raducanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUG TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does BUG TRADERS LTD appear across sources?

Accepted Answer

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

BUG TRADERS LTD

OWNERSHIP & CONTROL