Name: LCL REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LCL REAL ESTATE LTD?

Accepted Answer

In the current sources, LCL REAL ESTATE LTD is connected to Dr Lisa Gail Maddison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LCL REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does LCL REAL ESTATE LTD appear across sources?

Accepted Answer

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

LCL REAL ESTATE LTD

OWNERSHIP & CONTROL