Name: KARLA'S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARLA'S LTD?

Accepted Answer

In the current sources, KARLA'S LTD is connected to Mr Razvan-Mihaita Lungescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARLA'S LTD's risk level?

Accepted Answer

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

Question 3

Where does KARLA'S LTD appear across sources?

Accepted Answer

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

KARLA'S LTD

OWNERSHIP & CONTROL