Name: 1521 LDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1521 LDA LIMITED?

Accepted Answer

In the current sources, 1521 LDA LIMITED is connected to GENEVIEVE ODETTE RONA MAGNAN, GENEVIEVE ODETTE RONA MAGNAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1521 LDA LIMITED's risk level?

Accepted Answer

WhiteIntel flags 1521 LDA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1521 LDA LIMITED appear across sources?

Accepted Answer

1521 LDA LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

1521 LDA LIMITED

OWNERSHIP & CONTROL