Name: LLOYDS HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLOYDS HOUSE LIMITED?

Accepted Answer

In the current sources, LLOYDS HOUSE LIMITED is connected to Amber Ditta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLOYDS HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LLOYDS HOUSE LIMITED appear across sources?

Accepted Answer

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

LLOYDS HOUSE LIMITED

OWNERSHIP & CONTROL