Name: LORENZO ELLUL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORENZO ELLUL LIMITED?

Accepted Answer

In the current sources, LORENZO ELLUL LIMITED is connected to RITA CASSAR, LEONARD CASSAR, LEONARD CASSAR, LEONARD CASSAR, RACA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORENZO ELLUL LIMITED's risk level?

Accepted Answer

WhiteIntel flags LORENZO ELLUL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LORENZO ELLUL LIMITED appear across sources?

Accepted Answer

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

LORENZO ELLUL LIMITED

OWNERSHIP & CONTROL