Name: TEMPTATION L.W. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEMPTATION L.W. LIMITED?

Accepted Answer

In the current sources, TEMPTATION L.W. LIMITED is connected to Mr Rajan Jolota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEMPTATION L.W. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEMPTATION L.W. LIMITED appear across sources?

Accepted Answer

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

TEMPTATION L.W. LIMITED

OWNERSHIP & CONTROL