Name: LIMENITIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMENITIS LTD?

Accepted Answer

In the current sources, LIMENITIS LTD is connected to Ms Ines Liberato Ferreira Da Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMENITIS LTD's risk level?

Accepted Answer

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

Question 3

Where does LIMENITIS LTD appear across sources?

Accepted Answer

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

LIMENITIS LTD

OWNERSHIP & CONTROL