Name: ELIAS LISBOA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELIAS LISBOA LTD?

Accepted Answer

In the current sources, ELIAS LISBOA LTD is connected to Mr Elias Dos Santos Cunha Lisboa, Mr Syed Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELIAS LISBOA LTD's risk level?

Accepted Answer

WhiteIntel flags ELIAS LISBOA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELIAS LISBOA LTD appear across sources?

Accepted Answer

ELIAS LISBOA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELIAS LISBOA LTD

OWNERSHIP & CONTROL