Name: LINGUA DIRECTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINGUA DIRECTIONS LIMITED?

Accepted Answer

In the current sources, LINGUA DIRECTIONS LIMITED is connected to Mrs Wendy Iasevoli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINGUA DIRECTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LINGUA DIRECTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LINGUA DIRECTIONS LIMITED appear across sources?

Accepted Answer

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

LINGUA DIRECTIONS LIMITED

OWNERSHIP & CONTROL