Name: LONGBRAND OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONGBRAND OVERSEAS LIMITED?

Accepted Answer

In the current sources, LONGBRAND OVERSEAS LIMITED is connected to LUALDI GIUSEPPINA, ROSENBLOOM ALLAN, ZANETTI LUIGI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONGBRAND OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONGBRAND OVERSEAS LIMITED appear across sources?

Accepted Answer

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

LONGBRAND OVERSEAS LIMITED

OWNERSHIP & CONTROL