Name: LEXSTAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEXSTAR LIMITED?

Accepted Answer

In the current sources, LEXSTAR LIMITED is connected to Mr Chaudhry Qasim Rafique Sulehria, Mr Chris Hadjioannou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEXSTAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEXSTAR LIMITED appear across sources?

Accepted Answer

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

LEXSTAR LIMITED

OWNERSHIP & CONTROL