Name: STUPEFY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STUPEFY LIMITED?

Accepted Answer

In the current sources, STUPEFY LIMITED is connected to Mr Virgil Dumitru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STUPEFY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STUPEFY LIMITED appear across sources?

Accepted Answer

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

STUPEFY LIMITED

OWNERSHIP & CONTROL