Name: LISSA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISSA LIMITED?

Accepted Answer

In the current sources, LISSA LIMITED is connected to KARL DIACONO, KARL DIACONO, ADRIAN MERCIECA, FENLEX HOLDINGS & SERVICES LTD, TOM GERARD MORRISROE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISSA LIMITED's risk level?

Accepted Answer

WhiteIntel flags LISSA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LISSA LIMITED appear across sources?

Accepted Answer

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

LISSA LIMITED

OWNERSHIP & CONTROL