Name: LOUBENITA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOUBENITA LTD?

Accepted Answer

In the current sources, LOUBENITA LTD is connected to Mr Lenard Denisz Pop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOUBENITA LTD's risk level?

Accepted Answer

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

Question 3

Where does LOUBENITA LTD appear across sources?

Accepted Answer

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

LOUBENITA LTD

OWNERSHIP & CONTROL