Name: Grupo Lorenzo S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Grupo Lorenzo S.A.?

Accepted Answer

In the current sources, Grupo Lorenzo S.A. is connected to Mr. Meng Jidong, Mr. Meng Jidong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grupo Lorenzo S.A.'s risk level?

Accepted Answer

WhiteIntel flags Grupo Lorenzo S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Grupo Lorenzo S.A. appear across sources?

Accepted Answer

Grupo Lorenzo S.A. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Grupo Lorenzo S.A.

OWNERSHIP & CONTROL