Name: LOANCROFT CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOANCROFT CAPITAL LTD?

Accepted Answer

In the current sources, LOANCROFT CAPITAL LTD is connected to Mr Alan Neary, Mr Lee Thomas Maxwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOANCROFT CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does LOANCROFT CAPITAL LTD appear across sources?

Accepted Answer

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

LOANCROFT CAPITAL LTD

OWNERSHIP & CONTROL