Name: LANAMARIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANAMARIA LIMITED?

Accepted Answer

In the current sources, LANAMARIA LIMITED is connected to Mr Cristian-Nicolae Lovin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANAMARIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LANAMARIA LIMITED appear across sources?

Accepted Answer

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

LANAMARIA LIMITED

OWNERSHIP & CONTROL