Name: LISETLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISETLE LIMITED?

Accepted Answer

In the current sources, LISETLE LIMITED is connected to Ms Lisetle Setai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISETLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LISETLE LIMITED appear across sources?

Accepted Answer

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

LISETLE LIMITED

OWNERSHIP & CONTROL