Name: Lemire Investment Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lemire Investment Trading Ltd.?

Accepted Answer

In the current sources, Lemire Investment Trading Ltd. is connected to Franklin Alexis Sanmartin Gonzalez, Franklin Alexis Sanmartin Gonzalez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lemire Investment Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Lemire Investment Trading Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lemire Investment Trading Ltd. appear across sources?

Accepted Answer

Lemire Investment Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Lemire Investment Trading Ltd.

OWNERSHIP & CONTROL