Name: DANYCON MECHANICAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANYCON MECHANICAL LTD?

Accepted Answer

In the current sources, DANYCON MECHANICAL LTD is connected to Mr Daniel Cezar Bezercu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANYCON MECHANICAL LTD's risk level?

Accepted Answer

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

Question 3

Where does DANYCON MECHANICAL LTD appear across sources?

Accepted Answer

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

DANYCON MECHANICAL LTD

OWNERSHIP & CONTROL