Name: LGS CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LGS CONSULTANCY LTD?

Accepted Answer

In the current sources, LGS CONSULTANCY LTD is connected to Malcolm Meilak, LGSC Holding Ltd., LAMBERTUS GIJSBERTUS SCHALKS, LAMBERTUS GIJSBERTUS SCHALKS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LGS CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags LGS CONSULTANCY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LGS CONSULTANCY LTD appear across sources?

Accepted Answer

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

LGS CONSULTANCY LTD

OWNERSHIP & CONTROL