Name: LANARICA PARTNERS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANARICA PARTNERS INC.?

Accepted Answer

In the current sources, LANARICA PARTNERS INC. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANARICA PARTNERS INC.'s risk level?

Accepted Answer

WhiteIntel flags LANARICA PARTNERS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANARICA PARTNERS INC. appear across sources?

Accepted Answer

LANARICA PARTNERS INC. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LANARICA PARTNERS INC.

OWNERSHIP & CONTROL