Name: LUCIANO'S PAINTING AND DECORATING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCIANO'S PAINTING AND DECORATING LTD?

Accepted Answer

In the current sources, LUCIANO'S PAINTING AND DECORATING LTD is connected to Mr Lucian Remus Zaharia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCIANO'S PAINTING AND DECORATING LTD's risk level?

Accepted Answer

WhiteIntel flags LUCIANO'S PAINTING AND DECORATING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCIANO'S PAINTING AND DECORATING LTD appear across sources?

Accepted Answer

LUCIANO'S PAINTING AND DECORATING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCIANO'S PAINTING AND DECORATING LTD

OWNERSHIP & CONTROL