Name: LANTANA DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANTANA DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, LANTANA DEVELOPMENT LIMITED is connected to EMMANUEL ABELA, EMMANUEL ABELA, EMMANUEL ABELA, LOBO INVESTMENTS LIMITED, GILPS COMPANY LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANTANA DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags LANTANA DEVELOPMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANTANA DEVELOPMENT LIMITED appear across sources?

Accepted Answer

LANTANA DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LANTANA DEVELOPMENT LIMITED

OWNERSHIP & CONTROL