Name: LORENZO INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORENZO INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LORENZO INTERNATIONAL LIMITED is connected to COLLIE ISAAC, MCPHEE SHANIQUA, (NOMINEE) LTD ELCO, (TRUSTEE) LTD ELCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORENZO INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORENZO INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LORENZO INTERNATIONAL LIMITED

OWNERSHIP & CONTROL