Name: LIBI AND DAUGHTERS ALCHEMY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIBI AND DAUGHTERS ALCHEMY LTD?

Accepted Answer

In the current sources, LIBI AND DAUGHTERS ALCHEMY LTD is connected to Mrs Inna Szalontay, Mr Mihaly Szalontay, Mrs Inna Szalontay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIBI AND DAUGHTERS ALCHEMY LTD's risk level?

Accepted Answer

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

Question 3

Where does LIBI AND DAUGHTERS ALCHEMY LTD appear across sources?

Accepted Answer

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

LIBI AND DAUGHTERS ALCHEMY LTD

OWNERSHIP & CONTROL