Name: LARGS PROP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARGS PROP LTD?

Accepted Answer

In the current sources, LARGS PROP LTD is connected to Miss Maria-Camelia Timis, Mr Daniel-Ionut Timis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARGS PROP LTD's risk level?

Accepted Answer

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

Question 3

Where does LARGS PROP LTD appear across sources?

Accepted Answer

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

LARGS PROP LTD

OWNERSHIP & CONTROL