Name: LIPPIZANER INTERNATIONAL GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIPPIZANER INTERNATIONAL GROUP S.A.?

Accepted Answer

In the current sources, LIPPIZANER INTERNATIONAL GROUP S.A. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LIPPIZANA TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIPPIZANER INTERNATIONAL GROUP S.A.'s risk level?

Accepted Answer

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

Question 3

Where does LIPPIZANER INTERNATIONAL GROUP S.A. appear across sources?

Accepted Answer

LIPPIZANER INTERNATIONAL GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LIPPIZANER INTERNATIONAL GROUP S.A.

OWNERSHIP & CONTROL