Name: GENIUS ENGINEERING CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENIUS ENGINEERING CONSULTANTS LTD?

Accepted Answer

In the current sources, GENIUS ENGINEERING CONSULTANTS LTD is connected to Mr Laurentiu Persunaru, Mr Laurentiu Persunaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENIUS ENGINEERING CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does GENIUS ENGINEERING CONSULTANTS LTD appear across sources?

Accepted Answer

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

GENIUS ENGINEERING CONSULTANTS LTD

OWNERSHIP & CONTROL