Name: LEM (KENT) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEM (KENT) LIMITED?

Accepted Answer

In the current sources, LEM (KENT) LIMITED is connected to Mr Paul Anthony Rooney, Mr Paul Anthony Rooney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEM (KENT) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEM (KENT) LIMITED appear across sources?

Accepted Answer

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

LEM (KENT) LIMITED

OWNERSHIP & CONTROL