Name: LINCOLN JEFFRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINCOLN JEFFRIES LIMITED?

Accepted Answer

In the current sources, LINCOLN JEFFRIES LIMITED is connected to Mr Alan Richard Jeffries, Mr Lincoln David Jeffries. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINCOLN JEFFRIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LINCOLN JEFFRIES LIMITED appear across sources?

Accepted Answer

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

LINCOLN JEFFRIES LIMITED

OWNERSHIP & CONTROL