Name: LINDERA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINDERA LIMITED?

Accepted Answer

In the current sources, LINDERA LIMITED is connected to Morris Neuman, Financial Consultants (Jersey) Limited, FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE SILBERBERG NO. 2 FAMILY TRUST, FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE SILBERBERG NO. 2 FAMILY TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINDERA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LINDERA LIMITED appear across sources?

Accepted Answer

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

LINDERA LIMITED

OWNERSHIP & CONTROL