Name: LORISA ZHURANDE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORISA ZHURANDE LTD?

Accepted Answer

In the current sources, LORISA ZHURANDE LTD is connected to Miss Lorita Zhuri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORISA ZHURANDE LTD's risk level?

Accepted Answer

WhiteIntel flags LORISA ZHURANDE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LORISA ZHURANDE LTD appear across sources?

Accepted Answer

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

LORISA ZHURANDE LTD

OWNERSHIP & CONTROL