Name: LOWENA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOWENA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LOWENA INTERNATIONAL LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOWENA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOWENA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LOWENA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL