Name: LANCY INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANCY INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LANCY INTERNATIONAL LIMITED is connected to GREENBERG ENTERPRISES LTD., TAURUS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANCY INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LANCY INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LANCY INTERNATIONAL LIMITED

OWNERSHIP & CONTROL