Name: LMCW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LMCW LIMITED?

Accepted Answer

In the current sources, LMCW LIMITED is connected to Mr Sajid Hanif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LMCW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LMCW LIMITED appear across sources?

Accepted Answer

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

LMCW LIMITED

OWNERSHIP & CONTROL