Name: LIMBASAN SPEDITION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMBASAN SPEDITION LTD?

Accepted Answer

In the current sources, LIMBASAN SPEDITION LTD is connected to Lorena Elena Cearacu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMBASAN SPEDITION LTD's risk level?

Accepted Answer

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

Question 3

Where does LIMBASAN SPEDITION LTD appear across sources?

Accepted Answer

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

LIMBASAN SPEDITION LTD

OWNERSHIP & CONTROL