Name: LENWOOD OVERSEAS INCORPORATED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LENWOOD OVERSEAS INCORPORATED, Company, UY

Question 1

Who owns LENWOOD OVERSEAS INCORPORATED?

Accepted Answer

In the current sources, LENWOOD OVERSEAS INCORPORATED is connected to MANUEL VALENCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LENWOOD OVERSEAS INCORPORATED's risk level?

Accepted Answer

WhiteIntel flags LENWOOD OVERSEAS INCORPORATED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LENWOOD OVERSEAS INCORPORATED appear across sources?

Accepted Answer

LENWOOD OVERSEAS INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LENWOOD OVERSEAS INCORPORATED

/01Ownership & control

Ownership & control