Name: LIMPERIO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMPERIO LTD?

Accepted Answer

In the current sources, LIMPERIO LTD is connected to Mr Bogdan-Andrei Rusescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMPERIO LTD's risk level?

Accepted Answer

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

Question 3

Where does LIMPERIO LTD appear across sources?

Accepted Answer

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

LIMPERIO LTD

OWNERSHIP & CONTROL