Name: LANIN MANAGEMENT GROUP CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANIN MANAGEMENT GROUP CORP.?

Accepted Answer

In the current sources, LANIN MANAGEMENT GROUP CORP. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANIN MANAGEMENT GROUP CORP.'s risk level?

Accepted Answer

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

Question 3

Where does LANIN MANAGEMENT GROUP CORP. appear across sources?

Accepted Answer

LANIN MANAGEMENT GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LANIN MANAGEMENT GROUP CORP.

OWNERSHIP & CONTROL