Name: LMARIA&LARISA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LMARIA&LARISA LTD?

Accepted Answer

In the current sources, LMARIA&LARISA LTD is connected to Mr Bogdan-Ionut Palalau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LMARIA&LARISA LTD's risk level?

Accepted Answer

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

Question 3

Where does LMARIA&LARISA LTD appear across sources?

Accepted Answer

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

LMARIA&LARISA LTD

OWNERSHIP & CONTROL