Name: MAX LUCY PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAX LUCY PROPERTIES LTD?

Accepted Answer

In the current sources, MAX LUCY PROPERTIES LTD is connected to Mr Campbell Whyte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAX LUCY PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MAX LUCY PROPERTIES LTD appear across sources?

Accepted Answer

MAX LUCY PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAX LUCY PROPERTIES LTD

OWNERSHIP & CONTROL