Name: LIOPPA GLOBAL MARKETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIOPPA GLOBAL MARKETS LTD?

Accepted Answer

In the current sources, LIOPPA GLOBAL MARKETS LTD is connected to Manny Salce Samontesa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIOPPA GLOBAL MARKETS LTD's risk level?

Accepted Answer

WhiteIntel flags LIOPPA GLOBAL MARKETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIOPPA GLOBAL MARKETS LTD appear across sources?

Accepted Answer

LIOPPA GLOBAL MARKETS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIOPPA GLOBAL MARKETS LTD

OWNERSHIP & CONTROL