Name: LARDNER TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARDNER TRADING LTD.?

Accepted Answer

In the current sources, LARDNER TRADING LTD. is connected to Golden Future Holding N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARDNER TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LARDNER TRADING LTD. appear across sources?

Accepted Answer

LARDNER TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LARDNER TRADING LTD.

OWNERSHIP & CONTROL