Name: LDPFINTECH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LDPFINTECH LIMITED?

Accepted Answer

In the current sources, LDPFINTECH LIMITED is connected to DEL PRINCIPE Luigi, DEL PRINCIPE Luigi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LDPFINTECH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LDPFINTECH LIMITED appear across sources?

Accepted Answer

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

LDPFINTECH LIMITED

OWNERSHIP & CONTROL