Name: LINAN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINAN ENTERPRISES LIMITED?

Accepted Answer

In the current sources, LINAN ENTERPRISES LIMITED is connected to LARRIER LINDA, GODDARD ANTHEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINAN ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LINAN ENTERPRISES LIMITED appear across sources?

Accepted Answer

LINAN ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LINAN ENTERPRISES LIMITED

OWNERSHIP & CONTROL