Name: LGH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LGH LIMITED?

Accepted Answer

In the current sources, LGH LIMITED is connected to LOUIS HARANG, LOUIS HARANG, PAUL MERIADEC RIVIERE, TCV MANAGEMENT AND TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LGH LIMITED's risk level?

Accepted Answer

WhiteIntel flags LGH LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LGH LIMITED appear across sources?

Accepted Answer

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

LGH LIMITED

OWNERSHIP & CONTROL