Name: Lusitania Geosciences Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lusitania Geosciences Limited?

Accepted Answer

In the current sources, Lusitania Geosciences Limited is connected to Idalecio de Castro Rodrigues de Oliveira, Idalecio de Castro Rodrigues de Oliveira, VIRIATO INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lusitania Geosciences Limited's risk level?

Accepted Answer

WhiteIntel flags Lusitania Geosciences Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lusitania Geosciences Limited appear across sources?

Accepted Answer

Lusitania Geosciences Limited is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

Lusitania Geosciences Limited

OWNERSHIP & CONTROL