Name: LORAN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORAN ENTERPRISES LIMITED?

Accepted Answer

In the current sources, LORAN ENTERPRISES LIMITED is connected to MOHUL NOMINEES LIMITED, ELCAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORAN ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORAN ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

LORAN ENTERPRISES LIMITED

OWNERSHIP & CONTROL