Name: LOFARO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOFARO LIMITED?

Accepted Answer

In the current sources, LOFARO LIMITED is connected to LEOPOLD PILLOW, LEOPOLD PILLOW, LEOPOLD PILLOW, CHARLES CASSANO, CHARLES CASSANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOFARO LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOFARO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOFARO LIMITED appear across sources?

Accepted Answer

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

LOFARO LIMITED

OWNERSHIP & CONTROL