Name: LIANA REAL ESTATE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIANA REAL ESTATE INC.?

Accepted Answer

In the current sources, LIANA REAL ESTATE INC. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIANA REAL ESTATE INC.'s risk level?

Accepted Answer

WhiteIntel flags LIANA REAL ESTATE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIANA REAL ESTATE INC. appear across sources?

Accepted Answer

LIANA REAL ESTATE INC. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIANA REAL ESTATE INC.

OWNERSHIP & CONTROL