Name: LEWARTO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEWARTO LTD?

Accepted Answer

In the current sources, LEWARTO LTD is connected to Mr Kamil Filipek, Mrs Malgorzata Maria Kaznowska-Filipek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEWARTO LTD's risk level?

Accepted Answer

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

Question 3

Where does LEWARTO LTD appear across sources?

Accepted Answer

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

LEWARTO LTD

OWNERSHIP & CONTROL