Name: CONACHI FAMILY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONACHI FAMILY LTD?

Accepted Answer

In the current sources, CONACHI FAMILY LTD is connected to Mr Catalin Conachi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONACHI FAMILY LTD's risk level?

Accepted Answer

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

Question 3

Where does CONACHI FAMILY LTD appear across sources?

Accepted Answer

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

CONACHI FAMILY LTD

OWNERSHIP & CONTROL