Name: LENAPHARM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LENAPHARM LIMITED, Company, MT

Question 1

Who owns LENAPHARM LIMITED?

Accepted Answer

In the current sources, LENAPHARM LIMITED is connected to NASSER AHMED MASOUD, NASSER AHMED MASOUD, NASSER AHMED MASOUD, NASSER AHMED MASOUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LENAPHARM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LENAPHARM LIMITED appear across sources?

Accepted Answer

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

LENAPHARM LIMITED

/01Ownership & control

Ownership & control