Name: LORRINGTON HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LORRINGTON HOLDINGS S.A., Company, VG

Question 1

Who owns LORRINGTON HOLDINGS S.A.?

Accepted Answer

In the current sources, LORRINGTON HOLDINGS S.A. is connected to SVETLANA BONDARENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORRINGTON HOLDINGS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does LORRINGTON HOLDINGS S.A. appear across sources?

Accepted Answer

LORRINGTON HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LORRINGTON HOLDINGS S.A.

/01Ownership & control

Ownership & control