Name: LUSAN INT'L TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUSAN INT'L TRADING?

Accepted Answer

In the current sources, LUSAN INT'L TRADING is connected to LEITO, LUDWIG BELTRAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUSAN INT'L TRADING's risk level?

Accepted Answer

WhiteIntel flags LUSAN INT'L TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUSAN INT'L TRADING appear across sources?

Accepted Answer

LUSAN INT'L TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUSAN INT'L TRADING

OWNERSHIP & CONTROL