Name: LORI&ANI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORI&ANI LTD?

Accepted Answer

In the current sources, LORI&ANI LTD is connected to Mrs Loreta Larakou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORI&ANI LTD's risk level?

Accepted Answer

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

Question 3

Where does LORI&ANI LTD appear across sources?

Accepted Answer

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

LORI&ANI LTD

OWNERSHIP & CONTROL