Name: LAZURO CONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAZURO CONS LTD?

Accepted Answer

In the current sources, LAZURO CONS LTD is connected to Miss Paula-Camelia Cristea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAZURO CONS LTD's risk level?

Accepted Answer

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

Question 3

Where does LAZURO CONS LTD appear across sources?

Accepted Answer

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

LAZURO CONS LTD

OWNERSHIP & CONTROL