Name: LORCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORCO LIMITED?

Accepted Answer

In the current sources, LORCO LIMITED is connected to LORRAINE BEZZINA, LORRAINE BEZZINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORCO LIMITED appear across sources?

Accepted Answer

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

LORCO LIMITED

OWNERSHIP & CONTROL