Name: LODE INTERNATIONAL (SAMOA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LODE INTERNATIONAL (SAMOA) LIMITED?

Accepted Answer

In the current sources, LODE INTERNATIONAL (SAMOA) LIMITED is connected to CHEN ZHAOWEN, CHEN ZHAOWEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LODE INTERNATIONAL (SAMOA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LODE INTERNATIONAL (SAMOA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LODE INTERNATIONAL (SAMOA) LIMITED appear across sources?

Accepted Answer

LODE INTERNATIONAL (SAMOA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LODE INTERNATIONAL (SAMOA) LIMITED

OWNERSHIP & CONTROL