Name: VIOLAR SA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIOLAR SA LTD, Company, GB

Question 1

Who owns VIOLAR SA LTD?

Accepted Answer

In the current sources, VIOLAR SA LTD is connected to Mrs Anita Wrobek Lasisi, Mrs Anita Wrobek Lasisi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIOLAR SA LTD's risk level?

Accepted Answer

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

Question 3

Where does VIOLAR SA LTD appear across sources?

Accepted Answer

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

VIOLAR SA LTD

/01Ownership & control

Ownership & control