Name: DL RECRUITMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DL RECRUITMENT LTD?

Accepted Answer

In the current sources, DL RECRUITMENT LTD is connected to Ms Viorica Timco, Mr Dumitru Iusuf Lozovanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DL RECRUITMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does DL RECRUITMENT LTD appear across sources?

Accepted Answer

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

DL RECRUITMENT LTD

OWNERSHIP & CONTROL