Name: LIANA CARRIER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIANA CARRIER LTD?

Accepted Answer

In the current sources, LIANA CARRIER LTD is connected to AVRAHAM AMIR RIMON, AVRAHAM AMIR RIMON, AVRAHAM AMIR RIMON, AVRAHAM AMIR RIMON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIANA CARRIER LTD's risk level?

Accepted Answer

WhiteIntel flags LIANA CARRIER LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIANA CARRIER LTD appear across sources?

Accepted Answer

LIANA CARRIER LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIANA CARRIER LTD

OWNERSHIP & CONTROL