Name: LOOT CHEST RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOOT CHEST RETAIL LTD?

Accepted Answer

In the current sources, LOOT CHEST RETAIL LTD is connected to Mr Bogdan-Mihai Petrache, LCR GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOOT CHEST RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does LOOT CHEST RETAIL LTD appear across sources?

Accepted Answer

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

LOOT CHEST RETAIL LTD

OWNERSHIP & CONTROL