Name: LINYANTI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LINYANTI HOLDINGS LIMITED, Company, SC

Question 1

Who owns LINYANTI HOLDINGS LIMITED?

Accepted Answer

In the current sources, LINYANTI HOLDINGS LIMITED is connected to POLSTON HOLDINGS CORPORATION, DAVID PAUL MURRAY HORN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINYANTI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LINYANTI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LINYANTI HOLDINGS LIMITED

/01Ownership & control

Ownership & control