Name: MARIO AND ROBERTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIO AND ROBERTA LTD?

Accepted Answer

In the current sources, MARIO AND ROBERTA LTD is connected to Mr Romeo Daniel Lupu, Mr Romeo-Daniel Lupu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIO AND ROBERTA LTD's risk level?

Accepted Answer

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

Question 3

Where does MARIO AND ROBERTA LTD appear across sources?

Accepted Answer

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

MARIO AND ROBERTA LTD

OWNERSHIP & CONTROL