Name: DAS HAGEL CLEAN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAS HAGEL CLEAN LTD, Company, MT

Question 1

Who owns DAS HAGEL CLEAN LTD?

Accepted Answer

In the current sources, DAS HAGEL CLEAN LTD is connected to IULIAN COSMIN PREDA, IULIAN COSMIN PREDA, IULIAN COSMIN PREDA, IULIAN COSMIN PREDA, MARILENA FILIP and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAS HAGEL CLEAN LTD's risk level?

Accepted Answer

WhiteIntel flags DAS HAGEL CLEAN LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAS HAGEL CLEAN LTD appear across sources?

Accepted Answer

DAS HAGEL CLEAN LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DAS HAGEL CLEAN LTD

/01Ownership & control

Ownership & control