Name: LJM CONSULTING ENGINEERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJM CONSULTING ENGINEERS LIMITED?

Accepted Answer

In the current sources, LJM CONSULTING ENGINEERS LIMITED is connected to Mr Thomas Mark Duffy, Mrs Katy-Marie Una Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJM CONSULTING ENGINEERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LJM CONSULTING ENGINEERS LIMITED appear across sources?

Accepted Answer

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

LJM CONSULTING ENGINEERS LIMITED

OWNERSHIP & CONTROL