Name: LORAINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORAINE LIMITED?

Accepted Answer

In the current sources, LORAINE LIMITED is connected to Miss Vimbai Loraine Mhandu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORAINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORAINE LIMITED appear across sources?

Accepted Answer

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

LORAINE LIMITED

OWNERSHIP & CONTROL