Name: LOLIKO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOLIKO LIMITED?

Accepted Answer

In the current sources, LOLIKO LIMITED is connected to YADIRA INES MORENO MORALES, YADIRA INES MORENO MORALES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOLIKO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOLIKO LIMITED appear across sources?

Accepted Answer

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

LOLIKO LIMITED

OWNERSHIP & CONTROL