Name: DOMESTIC GOODS COVER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOMESTIC GOODS COVER LTD?

Accepted Answer

In the current sources, DOMESTIC GOODS COVER LTD is connected to Mr James Joseph Mirco, Mr Razvan Iulian Bejenaru, Mr Ovidiu Cornel Horatiu Covrig, Mr Adrian Boga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOMESTIC GOODS COVER LTD's risk level?

Accepted Answer

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

Question 3

Where does DOMESTIC GOODS COVER LTD appear across sources?

Accepted Answer

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

DOMESTIC GOODS COVER LTD

OWNERSHIP & CONTROL