Name: LIMAS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMAS TRADING LIMITED?

Accepted Answer

In the current sources, LIMAS TRADING LIMITED is connected to MARCUS LAURI AND LIDIA ALEXANDROVNA LAURI (JOINTLY HELD), LIDIA ALEXANDROVNA LAURI, LIDIA ALEXANDROVNA LAURI, LIDIA ALEXANDROVNA LAURI, MARCUS LAURI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMAS TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LIMAS TRADING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIMAS TRADING LIMITED appear across sources?

Accepted Answer

LIMAS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIMAS TRADING LIMITED

OWNERSHIP & CONTROL