Name: LFDY UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LFDY UK LIMITED?

Accepted Answer

In the current sources, LFDY UK LIMITED is connected to Lorenz Amend. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LFDY UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LFDY UK LIMITED appear across sources?

Accepted Answer

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

LFDY UK LIMITED

OWNERSHIP & CONTROL