Name: LERNER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LERNER HOLDINGS LIMITED?

Accepted Answer

In the current sources, LERNER HOLDINGS LIMITED is connected to Mr Ilan Lerner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LERNER HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LERNER HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LERNER HOLDINGS LIMITED

OWNERSHIP & CONTROL