Name: LEXA SURVEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEXA SURVEY LIMITED?

Accepted Answer

In the current sources, LEXA SURVEY LIMITED is connected to Miss Diana Alexandra Pana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEXA SURVEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEXA SURVEY LIMITED appear across sources?

Accepted Answer

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

LEXA SURVEY LIMITED

OWNERSHIP & CONTROL