Name: LIZARD DEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIZARD DEN LTD?

Accepted Answer

In the current sources, LIZARD DEN LTD is connected to Mr Jakub Ziemba, Mrs Dorota Marta Ruszel Ziemba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIZARD DEN LTD's risk level?

Accepted Answer

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

Question 3

Where does LIZARD DEN LTD appear across sources?

Accepted Answer

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

LIZARD DEN LTD

OWNERSHIP & CONTROL