Name: L'ISBA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L'ISBA LIMITED?

Accepted Answer

In the current sources, L'ISBA LIMITED is connected to SEALY ERNESTINE DALORES, ARMINJON GERARD MARIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L'ISBA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does L'ISBA LIMITED appear across sources?

Accepted Answer

L'ISBA LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

L'ISBA LIMITED

OWNERSHIP & CONTROL