Name: LARETAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARETAN LIMITED?

Accepted Answer

In the current sources, LARETAN LIMITED is connected to ZAINRAL LIMITED, LATSTRAL LIMITED, EFSTRATIOS MENELAOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARETAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LARETAN LIMITED appear across sources?

Accepted Answer

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

LARETAN LIMITED

OWNERSHIP & CONTROL