Name: LOTO INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTO INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LOTO INTERNATIONAL LIMITED is connected to Mr Nicola Apicella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTO INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOTO INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LOTO INTERNATIONAL LIMITED

OWNERSHIP & CONTROL

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