Name: LANARK CONSOLIDATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANARK CONSOLIDATION LIMITED?

Accepted Answer

In the current sources, LANARK CONSOLIDATION LIMITED is connected to Isobel Joan Boyd, Church Street Trustees Limited as trustees of the Hamilton Two Trust, CHURCH STREET TRUSTEES LIMITED as trustees of hamilton trust reference number20 250, LESLIE BOYD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANARK CONSOLIDATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags LANARK CONSOLIDATION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANARK CONSOLIDATION LIMITED appear across sources?

Accepted Answer

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

LANARK CONSOLIDATION LIMITED

OWNERSHIP & CONTROL