Name: LION SERV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LION SERV LTD?

Accepted Answer

In the current sources, LION SERV LTD is connected to Mrs Tudorita Stan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LION SERV LTD's risk level?

Accepted Answer

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

Question 3

Where does LION SERV LTD appear across sources?

Accepted Answer

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

LION SERV LTD

OWNERSHIP & CONTROL