Name: LOCKINGTON FINANCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCKINGTON FINANCIAL LTD?

Accepted Answer

In the current sources, LOCKINGTON FINANCIAL LTD is connected to Mrs Kirstie Ann Louise Jackson, Mr James Ian Urquhart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCKINGTON FINANCIAL LTD's risk level?

Accepted Answer

WhiteIntel flags LOCKINGTON FINANCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOCKINGTON FINANCIAL LTD appear across sources?

Accepted Answer

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

LOCKINGTON FINANCIAL LTD

OWNERSHIP & CONTROL