Name: LOVI TOP CARRIER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOVI TOP CARRIER LIMITED, Company, GB

Question 1

Who owns LOVI TOP CARRIER LIMITED?

Accepted Answer

In the current sources, LOVI TOP CARRIER LIMITED is connected to Mr Krisztian Lovas, Mr Krisztian Lovas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOVI TOP CARRIER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOVI TOP CARRIER LIMITED appear across sources?

Accepted Answer

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

LOVI TOP CARRIER LIMITED

Ownership & control

Company profile· live · Companies House

LOVI TOP CARRIER LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House