Name: LOCANDA UNO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCANDA UNO LTD?

Accepted Answer

In the current sources, LOCANDA UNO LTD is connected to Ms Marilyn Keefer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCANDA UNO LTD's risk level?

Accepted Answer

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

Question 3

Where does LOCANDA UNO LTD appear across sources?

Accepted Answer

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

LOCANDA UNO LTD

OWNERSHIP & CONTROL