Name: LFA PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LFA PROPERTY LTD?

Accepted Answer

In the current sources, LFA PROPERTY LTD is connected to Mr Giuseppe Orlando. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LFA PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags LFA PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LFA PROPERTY LTD appear across sources?

Accepted Answer

LFA PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LFA PROPERTY LTD

OWNERSHIP & CONTROL