Name: LISTRACO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISTRACO LIMITED?

Accepted Answer

In the current sources, LISTRACO LIMITED is connected to MR. LIRAN WIZMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISTRACO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LISTRACO LIMITED appear across sources?

Accepted Answer

LISTRACO LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LISTRACO LIMITED

OWNERSHIP & CONTROL