Name: Mr Laurentiu Persunaru — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Laurentiu Persunaru?

Accepted Answer

No ownership or control links for Mr Laurentiu Persunaru are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Laurentiu Persunaru's risk level?

Accepted Answer

WhiteIntel flags Mr Laurentiu Persunaru as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Laurentiu Persunaru appear across sources?

Accepted Answer

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

Mr Laurentiu Persunaru

OWNERSHIP & CONTROL