Name: L&Z LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L&Z LTD?

Accepted Answer

In the current sources, L&Z LTD is connected to Mrs Zhujuan Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L&Z LTD's risk level?

Accepted Answer

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

Question 3

Where does L&Z LTD appear across sources?

Accepted Answer

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

L&Z LTD

OWNERSHIP & CONTROL