Name: MARUNTIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARUNTIS LTD?

Accepted Answer

In the current sources, MARUNTIS LTD is connected to Mrs Mariuta Luca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARUNTIS LTD's risk level?

Accepted Answer

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

Question 3

Where does MARUNTIS LTD appear across sources?

Accepted Answer

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

MARUNTIS LTD

OWNERSHIP & CONTROL