Name: LC AVIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LC AVIATION LIMITED?

Accepted Answer

In the current sources, LC AVIATION LIMITED is connected to Mr Luca Castagnacci, Mrs Elena Pacucci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LC AVIATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags LC AVIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LC AVIATION LIMITED appear across sources?

Accepted Answer

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

LC AVIATION LIMITED

OWNERSHIP & CONTROL