Name: LAMIAR INVESTMENTS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMIAR INVESTMENTS SRL?

Accepted Answer

In the current sources, LAMIAR INVESTMENTS SRL is connected to SECRETARY LIMITED THE CORPORATE, ROUSSO DE RUAH HUGUETTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMIAR INVESTMENTS SRL's risk level?

Accepted Answer

WhiteIntel flags LAMIAR INVESTMENTS SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAMIAR INVESTMENTS SRL appear across sources?

Accepted Answer

LAMIAR INVESTMENTS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LAMIAR INVESTMENTS SRL

OWNERSHIP & CONTROL