Name: LISSAN GARAGE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISSAN GARAGE?

Accepted Answer

In the current sources, LISSAN GARAGE is connected to LOPEZ, MICHAEL SANTIAGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISSAN GARAGE's risk level?

Accepted Answer

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

Question 3

Where does LISSAN GARAGE appear across sources?

Accepted Answer

LISSAN GARAGE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LISSAN GARAGE

OWNERSHIP & CONTROL