Name: LUCAS & SARA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCAS & SARA LTD?

Accepted Answer

In the current sources, LUCAS & SARA LTD is connected to Mr Petru Misailoae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCAS & SARA LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCAS & SARA LTD appear across sources?

Accepted Answer

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

LUCAS & SARA LTD

OWNERSHIP & CONTROL