Name: LORYCOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORYCOM LIMITED?

Accepted Answer

In the current sources, LORYCOM LIMITED is connected to Stanislao Filice, DANIELA PARISI, LORENA BONOMO, LORENA BONOMO, LORENA BONOMO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORYCOM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORYCOM LIMITED appear across sources?

Accepted Answer

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

LORYCOM LIMITED

OWNERSHIP & CONTROL