Name: Mr Daniel Balica — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Daniel Balica?

Accepted Answer

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

Question 2

What is Mr Daniel Balica's risk level?

Accepted Answer

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

Question 3

Where does Mr Daniel Balica appear across sources?

Accepted Answer

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

Mr Daniel Balica

OWNERSHIP & CONTROL