Name: LABOURERS SUPPLY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LABOURERS SUPPLY LTD?

Accepted Answer

In the current sources, LABOURERS SUPPLY LTD is connected to Mr Ionut Adrian Lupu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LABOURERS SUPPLY LTD's risk level?

Accepted Answer

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

Question 3

Where does LABOURERS SUPPLY LTD appear across sources?

Accepted Answer

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

LABOURERS SUPPLY LTD

OWNERSHIP & CONTROL