Name: LORENZO CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORENZO CORPORATION LIMITED?

Accepted Answer

In the current sources, LORENZO CORPORATION LIMITED is connected to Mr Lanre Abiodun Odesanya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORENZO CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORENZO CORPORATION LIMITED appear across sources?

Accepted Answer

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

LORENZO CORPORATION LIMITED

OWNERSHIP & CONTROL