Name: LISANNE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISANNE LIMITED?

Accepted Answer

In the current sources, LISANNE LIMITED is connected to HAMILTON NOMINEES LIMITED, THE BEARER, ROGER BAINES, HAMILTON TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISANNE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LISANNE LIMITED appear across sources?

Accepted Answer

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

LISANNE LIMITED

OWNERSHIP & CONTROL