Name: LARISSA DEVELOPMENT TEAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARISSA DEVELOPMENT TEAM LTD?

Accepted Answer

In the current sources, LARISSA DEVELOPMENT TEAM LTD is connected to Mrs Ioana-Larisa Toma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARISSA DEVELOPMENT TEAM LTD's risk level?

Accepted Answer

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

Question 3

Where does LARISSA DEVELOPMENT TEAM LTD appear across sources?

Accepted Answer

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

LARISSA DEVELOPMENT TEAM LTD

OWNERSHIP & CONTROL