Name: LAVISH ALICE RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVISH ALICE RETAIL LIMITED?

Accepted Answer

In the current sources, LAVISH ALICE RETAIL LIMITED is connected to Mr Matthew Aaron Newton, Mr Lee Bloor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVISH ALICE RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAVISH ALICE RETAIL LIMITED appear across sources?

Accepted Answer

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

LAVISH ALICE RETAIL LIMITED

OWNERSHIP & CONTROL