Name: Loraine Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Loraine Holdings Limited?

Accepted Answer

In the current sources, Loraine Holdings Limited is connected to Baresford One Limited, BARESFORD TWO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Loraine Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Loraine Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Loraine Holdings Limited appear across sources?

Accepted Answer

Loraine Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Loraine Holdings Limited

OWNERSHIP & CONTROL