Name: LB TRADING LIMITED (CONVERTED TO C 30920) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LB TRADING LIMITED (CONVERTED TO C 30920)?

Accepted Answer

In the current sources, LB TRADING LIMITED (CONVERTED TO C 30920) is connected to IAN SAMMUT ALESSI, FINCO TRUST (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LB TRADING LIMITED (CONVERTED TO C 30920)'s risk level?

Accepted Answer

WhiteIntel flags LB TRADING LIMITED (CONVERTED TO C 30920) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LB TRADING LIMITED (CONVERTED TO C 30920) appear across sources?

Accepted Answer

LB TRADING LIMITED (CONVERTED TO C 30920) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LB TRADING LIMITED (CONVERTED TO C 30920)

OWNERSHIP & CONTROL