Name: LUSITANO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUSITANO HOLDINGS LIMITED?

Accepted Answer

In the current sources, LUSITANO HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO. LTD., NORTH ATLANTIC TRUST CO. LTD., NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUSITANO HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUSITANO HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUSITANO HOLDINGS LIMITED appear across sources?

Accepted Answer

LUSITANO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LUSITANO HOLDINGS LIMITED

OWNERSHIP & CONTROL