Name: LELANTOS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LELANTOS HOLDINGS LTD?

Accepted Answer

In the current sources, LELANTOS HOLDINGS LTD is connected to MARIO DUCA, CLARIS CAPITAL LTD, DIRECTA MANAGEMENT LTD, DIRECTA MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LELANTOS HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does LELANTOS HOLDINGS LTD appear across sources?

Accepted Answer

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

LELANTOS HOLDINGS LTD

OWNERSHIP & CONTROL