Name: LICONA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LICONA LTD?

Accepted Answer

In the current sources, LICONA LTD is connected to Mr Mohamed Bouadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LICONA LTD's risk level?

Accepted Answer

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

Question 3

Where does LICONA LTD appear across sources?

Accepted Answer

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

LICONA LTD

OWNERSHIP & CONTROL