Name: DANIELA LISITA UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANIELA LISITA UK LTD?

Accepted Answer

In the current sources, DANIELA LISITA UK LTD is connected to Miss Daniela Lisita, Miss Daniela Lisita, Mrs Revathi Kandasamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIELA LISITA UK LTD's risk level?

Accepted Answer

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

Question 3

Where does DANIELA LISITA UK LTD appear across sources?

Accepted Answer

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

DANIELA LISITA UK LTD

OWNERSHIP & CONTROL