Name: LAKRIDS TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKRIDS TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, LAKRIDS TRADING COMPANY LIMITED is connected to MORI HOLDINGS LIMITED, MSS OFFSHORE SERVICES (NOMINEE) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKRIDS TRADING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAKRIDS TRADING COMPANY LIMITED appear across sources?

Accepted Answer

LAKRIDS TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LAKRIDS TRADING COMPANY LIMITED

OWNERSHIP & CONTROL