Name: LORENIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORENIA LIMITED?

Accepted Answer

In the current sources, LORENIA LIMITED is connected to VLADMIR ANTONOVICH KULCHITSKIY, Industry Park Limited, FORMIA LIMITED, Benco limited, PRIMI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORENIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORENIA LIMITED appear across sources?

Accepted Answer

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

LORENIA LIMITED

OWNERSHIP & CONTROL