Name: LENDIR INVESTMENTS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LENDIR INVESTMENTS S.A.?

Accepted Answer

In the current sources, LENDIR INVESTMENTS S.A. is connected to Mr. Juan ARESPACOCHAGA FERNÁNDEZ-MAZARAMBROZ, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LENDIR INVESTMENTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags LENDIR INVESTMENTS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LENDIR INVESTMENTS S.A. appear across sources?

Accepted Answer

LENDIR INVESTMENTS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LENDIR INVESTMENTS S.A.

OWNERSHIP & CONTROL