Name: L-SQUARED CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L-SQUARED CAPITAL LIMITED?

Accepted Answer

In the current sources, L-SQUARED CAPITAL LIMITED is connected to Mr Luca Lombardi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L-SQUARED CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags L-SQUARED CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L-SQUARED CAPITAL LIMITED appear across sources?

Accepted Answer

L-SQUARED CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L-SQUARED CAPITAL LIMITED

OWNERSHIP & CONTROL