Name: LANISS FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANISS FINANCE LIMITED?

Accepted Answer

In the current sources, LANISS FINANCE LIMITED is connected to PAUL DUNCAN HOWARD MORRISON CRISTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANISS FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LANISS FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANISS FINANCE LIMITED appear across sources?

Accepted Answer

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

LANISS FINANCE LIMITED

OWNERSHIP & CONTROL