Name: LIRANCHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIRANCHI LTD?

Accepted Answer

In the current sources, LIRANCHI LTD is connected to Mrs Khaddouj Et-Tahiry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIRANCHI LTD's risk level?

Accepted Answer

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

Question 3

Where does LIRANCHI LTD appear across sources?

Accepted Answer

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

LIRANCHI LTD

OWNERSHIP & CONTROL