Name: LOTRADO BUSINESS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOTRADO BUSINESS LTD, Company

Question 1

Who owns LOTRADO BUSINESS LTD?

Accepted Answer

In the current sources, LOTRADO BUSINESS LTD is connected to REMON NAIM GORGY GHOBRIAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTRADO BUSINESS LTD's risk level?

Accepted Answer

WhiteIntel flags LOTRADO BUSINESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOTRADO BUSINESS LTD appear across sources?

Accepted Answer

LOTRADO BUSINESS LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LOTRADO BUSINESS LTD

/01Ownership & control

Ownership & control