Name: Three Lions Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Three Lions Limited?

Accepted Answer

In the current sources, Three Lions Limited is connected to Anatasia E Klappi, Anatasia E Klappi, Amaryllis Trading Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Three Lions Limited's risk level?

Accepted Answer

WhiteIntel flags Three Lions Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Three Lions Limited appear across sources?

Accepted Answer

Three Lions Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Three Lions Limited

OWNERSHIP & CONTROL