Name: LASHIMA RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LASHIMA RESOURCES LIMITED?

Accepted Answer

In the current sources, LASHIMA RESOURCES LIMITED is connected to FINASWISS FOUNDATION, Stefano Scarpetta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LASHIMA RESOURCES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LASHIMA RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LASHIMA RESOURCES LIMITED appear across sources?

Accepted Answer

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

LASHIMA RESOURCES LIMITED

OWNERSHIP & CONTROL