Name: ARSENIO LIMA COACHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARSENIO LIMA COACHING LTD?

Accepted Answer

In the current sources, ARSENIO LIMA COACHING LTD is connected to Mrs Amanda Meehan, Mr Arsenio Lima, Mr Domenico Fanelli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARSENIO LIMA COACHING LTD's risk level?

Accepted Answer

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

Question 3

Where does ARSENIO LIMA COACHING LTD appear across sources?

Accepted Answer

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

ARSENIO LIMA COACHING LTD

OWNERSHIP & CONTROL