Name: Lantos Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lantos Ltd?

Accepted Answer

In the current sources, Lantos Ltd is connected to Emmanuela Camilleri, Daniel Mercieca, Daniel Mercieca, 3A FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lantos Ltd's risk level?

Accepted Answer

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

Question 3

Where does Lantos Ltd appear across sources?

Accepted Answer

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

Lantos Ltd

OWNERSHIP & CONTROL