Name: LINGO CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINGO CONSULTANTS LIMITED?

Accepted Answer

In the current sources, LINGO CONSULTANTS LIMITED is connected to Sectra (Samoa) Limited, HUANG, FEI-SUNG, HUANG LEE, KUEI-HSIANG, HUANG, YEN-HSUN, Portcullis TrustNet (Samoa) Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINGO CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LINGO CONSULTANTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LINGO CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

LINGO CONSULTANTS LIMITED

OWNERSHIP & CONTROL