Name: Levanda Management Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Levanda Management Ltd.?

Accepted Answer

In the current sources, Levanda Management Ltd. is connected to Nicos Nicolaou, Nicos Nicolaou, Primax Business Consultants Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Levanda Management Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Levanda Management Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Levanda Management Ltd. appear across sources?

Accepted Answer

Levanda Management Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Levanda Management Ltd.

OWNERSHIP & CONTROL