Name: ACONTRARIO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACONTRARIO LIMITED?

Accepted Answer

In the current sources, ACONTRARIO LIMITED is connected to PETER FENECH, CORMAC LOHAN, CORMAC LOHAN, CORMAC LOHAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACONTRARIO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACONTRARIO LIMITED appear across sources?

Accepted Answer

ACONTRARIO LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ACONTRARIO LIMITED

OWNERSHIP & CONTROL