Name: LPJ ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LPJ ASSOCIATES LIMITED?

Accepted Answer

In the current sources, LPJ ASSOCIATES LIMITED is connected to Mr Justin Mark Smith, Ms Luciana Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LPJ ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LPJ ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

LPJ ASSOCIATES LIMITED

OWNERSHIP & CONTROL