Name: LOLA UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOLA UK LIMITED?

Accepted Answer

In the current sources, LOLA UK LIMITED is connected to Ms Dolores Daniel Tanir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOLA UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOLA UK LIMITED appear across sources?

Accepted Answer

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

LOLA UK LIMITED

OWNERSHIP & CONTROL