Name: ISAIEL COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISAIEL COMMERCIAL LIMITED?

Accepted Answer

In the current sources, ISAIEL COMMERCIAL LIMITED is connected to Mr Florian Caldaras. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISAIEL COMMERCIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ISAIEL COMMERCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISAIEL COMMERCIAL LIMITED appear across sources?

Accepted Answer

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

ISAIEL COMMERCIAL LIMITED

OWNERSHIP & CONTROL