Name: LHI GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LHI GROUP LIMITED?

Accepted Answer

In the current sources, LHI GROUP LIMITED is connected to Mr Thomas Edward Glanfield, Mr Dharma Teja Ignacio Jayanti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LHI GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LHI GROUP LIMITED appear across sources?

Accepted Answer

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

LHI GROUP LIMITED

OWNERSHIP & CONTROL