Name: LIONESS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIONESS GROUP LTD?

Accepted Answer

In the current sources, LIONESS GROUP LTD is connected to Mr Ali Jafari Najafabadi, Miss Princess Yasmin Jafari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIONESS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does LIONESS GROUP LTD appear across sources?

Accepted Answer

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

LIONESS GROUP LTD

OWNERSHIP & CONTROL