Name: LUCAS’S BUILDER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCAS’S BUILDER LTD?

Accepted Answer

In the current sources, LUCAS’S BUILDER LTD is connected to Mr Gabriel Vasile Palasca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCAS’S BUILDER LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCAS’S BUILDER LTD appear across sources?

Accepted Answer

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

LUCAS’S BUILDER LTD

OWNERSHIP & CONTROL