Name: LENA BUSINESS CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LENA BUSINESS CORP., Company, CO

Question 1

Who owns LENA BUSINESS CORP.?

Accepted Answer

In the current sources, LENA BUSINESS CORP. is connected to LUIS JAIME SALAZAR ARBELAEZ, CONSULTEL LTDA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LENA BUSINESS CORP.'s risk level?

Accepted Answer

WhiteIntel flags LENA BUSINESS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LENA BUSINESS CORP. appear across sources?

Accepted Answer

LENA BUSINESS CORP. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LENA BUSINESS CORP.

/01Ownership & control

Ownership & control