Name: LION DATA SOFTWARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LION DATA SOFTWARE LIMITED?

Accepted Answer

In the current sources, LION DATA SOFTWARE LIMITED is connected to KEITH MASSA, LUIGI BARBIERI, LUIGI BARBIERI, GVM HOLDINGS LIMITED, LION DATA HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LION DATA SOFTWARE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LION DATA SOFTWARE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LION DATA SOFTWARE LIMITED appear across sources?

Accepted Answer

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

LION DATA SOFTWARE LIMITED

OWNERSHIP & CONTROL