Name: L.GUESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L.GUESS LTD?

Accepted Answer

In the current sources, L.GUESS LTD is connected to Mr Mark Kayomarz Wania. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L.GUESS LTD's risk level?

Accepted Answer

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

Question 3

Where does L.GUESS LTD appear across sources?

Accepted Answer

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

L.GUESS LTD

OWNERSHIP & CONTROL