Who owns Mrs Liliana Ilie?

No ownership or control links for Mrs Liliana Ilie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Liliana Ilie's risk level?

WhiteIntel flags Mrs Liliana Ilie as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Liliana Ilie appear across sources?

Mrs Liliana Ilie is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Liliana Ilie

Name: Mrs Liliana Ilie — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Liliana Ilie, Person, RO

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mrs Liliana Ilie controls or directs 1 company (RO).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Liliana Ilie
- CAMBRIDGE ENGLISH LANGUAGE SOCIETY· beneficial owner· via OpenOwnership

/03

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAMBRIDGE ENGLISH LANGUAGE SOCIETY

Mrs Manpreet Kaur Raibeneficial owner
Mrs Rumyana Dimitrovabeneficial owner
Mr Boriss Grelsbeneficial owner
Mrs Anna Maslovabeneficial owner
Mrs Rumyana Dimitrovabeneficial owner
Miss Desislava Galevabeneficial owner
Mrs Liliana Iliebeneficial owner
Mrs Anna Maslovabeneficial owner
Mr Boriss Grelsbeneficial owner
Miss Desislava Galevabeneficial owner
Mrs Manpreet Kaur Raibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Liliana Ilie. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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