Name: Lesmag Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lesmag Limited?

Accepted Answer

In the current sources, Lesmag Limited is connected to ANDREW MAGRO, NAZZARENA BALDACCHINO, NAZZARENA BALDACCHINO, NAZZARENA BALDACCHINO, NAZZARENA BALDACCHINO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lesmag Limited's risk level?

Accepted Answer

WhiteIntel flags Lesmag Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lesmag Limited appear across sources?

Accepted Answer

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

Lesmag Limited

OWNERSHIP & CONTROL