Name: LENA TRADING AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LENA TRADING AGENCY LIMITED?

Accepted Answer

In the current sources, LENA TRADING AGENCY LIMITED is connected to JACQUELINE FRENDO, RONALD GIORDANO, RONALD GIORDANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LENA TRADING AGENCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LENA TRADING AGENCY LIMITED appear across sources?

Accepted Answer

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

LENA TRADING AGENCY LIMITED

OWNERSHIP & CONTROL