Name: Luriato Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Luriato Corporation?

Accepted Answer

In the current sources, Luriato Corporation is connected to Pacana Foundation, Kennon Finance Limited, POSITIVE INDUSTRY FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Luriato Corporation's risk level?

Accepted Answer

WhiteIntel flags Luriato Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Luriato Corporation appear across sources?

Accepted Answer

Luriato Corporation is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Luriato Corporation

OWNERSHIP & CONTROL