Who owns SARAGA BEBI?

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

What is SARAGA BEBI's risk level?

WhiteIntel flags SARAGA BEBI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SARAGA BEBI appear across sources?

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

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Legal entityLow

SARAGA BEBI

Name: SARAGA BEBI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARAGA BEBI, Organization, RO

SARAGA BEBI — Romanian company (icij:icijol-56006747). 1 holding. Cited to 1 registry.

ICIJ icijol-56006747Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SARAGA BEBI
- AXEL TELECOM (MALTA) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARAGA BEBI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SARAGA BEBI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RO coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SARAGA BEBI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AXEL TELECOM (MALTA) LIMITED
Also holds roles at 6 other companies
- ALEXANDRU OVIDIU BALBAdirector of
- ALEXANDRU OVIDIU BALBAlegal representative of
- ALEXANDRU OVIDIU BALBAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SARAGA BEBI?: No ownership or control links for SARAGA BEBI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SARAGA BEBI's risk level?: WhiteIntel flags SARAGA BEBI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SARAGA BEBI appear across sources?: SARAGA BEBI is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SARAGA BEBI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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