Name: L.M.V. UNIVERSAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L.M.V. UNIVERSAL LTD?

Accepted Answer

In the current sources, L.M.V. UNIVERSAL LTD is connected to Mr Madalin Andrei Vaduva, Mrs Luminita Victoria Vaduva, Mrs Luminita Victoria Vaduva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L.M.V. UNIVERSAL LTD's risk level?

Accepted Answer

WhiteIntel flags L.M.V. UNIVERSAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L.M.V. UNIVERSAL LTD appear across sources?

Accepted Answer

L.M.V. UNIVERSAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L.M.V. UNIVERSAL LTD

OWNERSHIP & CONTROL