Name: EASTERN & LOTHIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTERN & LOTHIAN LIMITED?

Accepted Answer

In the current sources, EASTERN & LOTHIAN LIMITED is connected to Mr David Herbert Gems, Ms Judith Maria Leeb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTERN & LOTHIAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EASTERN & LOTHIAN LIMITED appear across sources?

Accepted Answer

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

EASTERN & LOTHIAN LIMITED

OWNERSHIP & CONTROL