Name: JACK & LUBI PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACK & LUBI PROPERTIES LIMITED?

Accepted Answer

In the current sources, JACK & LUBI PROPERTIES LIMITED is connected to Mr Vasile Cosmin Ciucur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACK & LUBI PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags JACK & LUBI PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACK & LUBI PROPERTIES LIMITED appear across sources?

Accepted Answer

JACK & LUBI PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JACK & LUBI PROPERTIES LIMITED

OWNERSHIP & CONTROL