Name: LAUSANNE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAUSANNE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LAUSANNE INVESTMENTS LIMITED is connected to MANNANIN SHAREHOLDERS LTD, PETER BORGAS, ANGLORE SARL, MONTANA ENTERPRISES S.A., Mrs. Willy Schäperkötter (alias WINNY BORGAS). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAUSANNE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAUSANNE INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAUSANNE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

LAUSANNE INVESTMENTS LIMITED

OWNERSHIP & CONTROL