Who owns Mr Victor Musteata?

No ownership or control links for Mr Victor Musteata are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Victor Musteata's risk level?

WhiteIntel flags Mr Victor Musteata as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Victor Musteata appear across sources?

Mr Victor Musteata is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Victor Musteata

Name: Mr Victor Musteata — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Victor Musteata, Person, RO

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mr Victor Musteata controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Victor Musteata
- HODDLESDEN ELITE LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HODDLESDEN ELITE LTD

Mr Adrian Cheyse Favarao-Glaguabeneficial owner
Miss Serena Kandabeneficial owner
Mr Terry Dunnebeneficial owner
Mr Joseph Mckerralbeneficial owner
Mr James Birchallbeneficial owner
Mr Mark Hoang Johnsonbeneficial owner
Mr Eduard Ottobeneficial owner
Mr Maciej Trzyzinskibeneficial owner
Mr Gavin John Wilsonbeneficial owner
Mr Jamie Alexander Tayarbeneficial owner
Dr Mohammed Ayyazbeneficial owner
Mr James Hempellbeneficial owner
Mr Victor Musteatabeneficial owner
Mr Nigel Wardbeneficial owner
Mr James Hempellbeneficial owner
Miss Serena Kandabeneficial owner
Mr Victor Musteatabeneficial owner
Dr Mohammed Ayyazbeneficial owner
Mr Victor Musteatabeneficial owner
Mr Terence Dunnebeneficial owner
Mr Joseph Mckerralbeneficial owner
Mr Mark Hoang Johnsonbeneficial owner
Mr Terry Dunnebeneficial owner
Mr Eduard Ottobeneficial owner
Mr Jamie Alexander Tayarbeneficial owner
Mr Tomasz Pustulabeneficial owner
Mr Mohammed Ayyazbeneficial owner
Mr James Birchallbeneficial owner
Mr Adrian Cheyse Favarao-Glaguabeneficial owner
Mr Gavin John Wilsonbeneficial owner
Mr Maciej Trzyzinskibeneficial owner
Mr Nigel Wardbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Victor Musteata. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…