Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signalLORIE LIMITED is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DORLING INTERNATIONAL LIMITEDpower of attorney of
- RAMAK LTD.power of attorney of
- SEADALE INTERNATIONAL CORPORATIONshareholder of
- POLTER INVESTMENTS INC.power of attorney of
- DREX TECHNOLOGIES S.A.director / shareholder / beneficial owner of
- CARA CORPORATIONdirector (rami makhlouf) of
- DORLING INTERNATIONAL LIMITEDpower of attorney of
- DORLING INTERNATIONAL LIMITEDshareholder of
- RAMAK LTD.power of attorney of
- RAMAK LTD.shareholder of
- POLTER INVESTMENTS INC.power of attorney of
- DREX TECHNOLOGIES S.A.director / shareholder / beneficial owner of
- DREX TECHNOLOGIES S.A.shareholder of
- CARA CORPORATIONdirector (rami makhlouf) of