Name: EMBASSY FUSION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMBASSY FUSION LTD?

Accepted Answer

In the current sources, EMBASSY FUSION LTD is connected to Mr Eugen Cosmin Maican. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMBASSY FUSION LTD's risk level?

Accepted Answer

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

Question 3

Where does EMBASSY FUSION LTD appear across sources?

Accepted Answer

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

EMBASSY FUSION LTD

OWNERSHIP & CONTROL