Name: LOSALI MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOSALI MANAGEMENT S.A.?

Accepted Answer

In the current sources, LOSALI MANAGEMENT S.A. is connected to H2R NOMINEE FOUNDATION, Alexandros Iliaskos, Marianne Eliasco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOSALI MANAGEMENT S.A.'s risk level?

Accepted Answer

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

Question 3

Where does LOSALI MANAGEMENT S.A. appear across sources?

Accepted Answer

LOSALI MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LOSALI MANAGEMENT S.A.

OWNERSHIP & CONTROL