Name: LORENZETTI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORENZETTI HOLDINGS LIMITED?

Accepted Answer

In the current sources, LORENZETTI HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE COMPANY LTD., NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE LOREZENTTI TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORENZETTI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORENZETTI HOLDINGS LIMITED appear across sources?

Accepted Answer

LORENZETTI HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LORENZETTI HOLDINGS LIMITED

OWNERSHIP & CONTROL