Name: LIONHEARTED LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIONHEARTED LTD?

Accepted Answer

In the current sources, LIONHEARTED LTD is connected to Mr Thang Nguyen Van. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIONHEARTED LTD's risk level?

Accepted Answer

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

Question 3

Where does LIONHEARTED LTD appear across sources?

Accepted Answer

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

LIONHEARTED LTD

OWNERSHIP & CONTROL