Name: WHITE A LOT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE A LOT LTD?

Accepted Answer

In the current sources, WHITE A LOT LTD is connected to Mr Remus Laurentiu Simion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE A LOT LTD's risk level?

Accepted Answer

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

Question 3

Where does WHITE A LOT LTD appear across sources?

Accepted Answer

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

WHITE A LOT LTD

OWNERSHIP & CONTROL