Name: LERION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LERION LTD?

Accepted Answer

In the current sources, LERION LTD is connected to Mr Ion Palai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LERION LTD's risk level?

Accepted Answer

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

Question 3

Where does LERION LTD appear across sources?

Accepted Answer

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

LERION LTD

OWNERSHIP & CONTROL