Name: ADNANNA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADNANNA LIMITED?

Accepted Answer

In the current sources, ADNANNA LIMITED is connected to Mr Daniel-Marian Stanescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADNANNA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ADNANNA LIMITED appear across sources?

Accepted Answer

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

ADNANNA LIMITED

OWNERSHIP & CONTROL