Name: Mrs Liliana Puica Hasiade — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Liliana Puica Hasiade, Person, RO

Question 1

Who owns Mrs Liliana Puica Hasiade?

Accepted Answer

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

Question 2

What is Mrs Liliana Puica Hasiade's risk level?

Accepted Answer

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

Question 3

Where does Mrs Liliana Puica Hasiade appear across sources?

Accepted Answer

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

Mrs Liliana Puica Hasiade

/01Ownership & control

Ownership & control