Name: LOTHAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTHAY LIMITED?

Accepted Answer

In the current sources, LOTHAY LIMITED is connected to Mrs Miriam Epstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTHAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOTHAY LIMITED appear across sources?

Accepted Answer

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

LOTHAY LIMITED

OWNERSHIP & CONTROL