Name: LISI CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISI CONSTRUCTION LTD?

Accepted Answer

In the current sources, LISI CONSTRUCTION LTD is connected to Mr Xhonatan Lisi, Mr Armand Lisi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISI CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags LISI CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LISI CONSTRUCTION LTD appear across sources?

Accepted Answer

LISI CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LISI CONSTRUCTION LTD

OWNERSHIP & CONTROL