Name: L&M UNITED LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L&M UNITED LTD?

Accepted Answer

In the current sources, L&M UNITED LTD is connected to Mr Loveinder Singh, Mr Manbir Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L&M UNITED LTD's risk level?

Accepted Answer

WhiteIntel flags L&M UNITED LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L&M UNITED LTD appear across sources?

Accepted Answer

L&M UNITED LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L&M UNITED LTD

OWNERSHIP & CONTROL