Name: LIGORIO INTERNATIONAL HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIGORIO INTERNATIONAL HOLDINGS LTD.?

Accepted Answer

In the current sources, LIGORIO INTERNATIONAL HOLDINGS LTD. is connected to BWAC CAPITAL LLC, CBT SECRETARIAL SERVICES, CBT (BAHAMAS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIGORIO INTERNATIONAL HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags LIGORIO INTERNATIONAL HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIGORIO INTERNATIONAL HOLDINGS LTD. appear across sources?

Accepted Answer

LIGORIO INTERNATIONAL HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIGORIO INTERNATIONAL HOLDINGS LTD.

OWNERSHIP & CONTROL