Name: LORISGALGO EFT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORISGALGO EFT LIMITED?

Accepted Answer

In the current sources, LORISGALGO EFT LIMITED is connected to Qirui Yang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORISGALGO EFT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORISGALGO EFT LIMITED appear across sources?

Accepted Answer

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

LORISGALGO EFT LIMITED

OWNERSHIP & CONTROL