Name: DANELU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANELU LTD?

Accepted Answer

In the current sources, DANELU LTD is connected to Mr Nicolae Daniel Ghiauru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANELU LTD's risk level?

Accepted Answer

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

Question 3

Where does DANELU LTD appear across sources?

Accepted Answer

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

DANELU LTD

OWNERSHIP & CONTROL