Name: LILIANA VULPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LILIANA VULPE LIMITED?

Accepted Answer

In the current sources, LILIANA VULPE LIMITED is connected to Ms Liliana Vulpe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILIANA VULPE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LILIANA VULPE LIMITED appear across sources?

Accepted Answer

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

LILIANA VULPE LIMITED

OWNERSHIP & CONTROL