Name: SIA INTERIORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIA INTERIORS LTD?

Accepted Answer

In the current sources, SIA INTERIORS LTD is connected to Mrs Mariana-Cristina Lungu, Mr Petruta Dobre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIA INTERIORS LTD's risk level?

Accepted Answer

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

Question 3

Where does SIA INTERIORS LTD appear across sources?

Accepted Answer

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

SIA INTERIORS LTD

OWNERSHIP & CONTROL