Name: LIM INDUSTRY ASSETS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIM INDUSTRY ASSETS LTD.?

Accepted Answer

In the current sources, LIM INDUSTRY ASSETS LTD. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, MOSTALINA INVESTMENTS S.A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIM INDUSTRY ASSETS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LIM INDUSTRY ASSETS LTD. appear across sources?

Accepted Answer

LIM INDUSTRY ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

LIM INDUSTRY ASSETS LTD.

OWNERSHIP & CONTROL