Name: LORODEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORODEN LTD?

Accepted Answer

In the current sources, LORODEN LTD is connected to The bearer, Ian Taylor, I&T CONSULTING LTD, MR ALEXANDER MAGARIL, MRS ATHINA GEORGIOU and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORODEN LTD's risk level?

Accepted Answer

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

Question 3

Where does LORODEN LTD appear across sources?

Accepted Answer

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

LORODEN LTD

OWNERSHIP & CONTROL