Name: LISMAN TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISMAN TRADING LTD.?

Accepted Answer

In the current sources, LISMAN TRADING LTD. is connected to THE BEARER, THE BEARER, NORTH ATLANTIC SERVICES LIMITED, MOSSACK FONSECA & CO. (B.V.I.) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISMAN TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags LISMAN TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LISMAN TRADING LTD. appear across sources?

Accepted Answer

LISMAN TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LISMAN TRADING LTD.

OWNERSHIP & CONTROL