Name: LME-ESTIMATING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LME-ESTIMATING LTD?

Accepted Answer

In the current sources, LME-ESTIMATING LTD is connected to Mr Anthony Dennis Terranova, Mrs Graziella Terranova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LME-ESTIMATING LTD's risk level?

Accepted Answer

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

Question 3

Where does LME-ESTIMATING LTD appear across sources?

Accepted Answer

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

LME-ESTIMATING LTD

OWNERSHIP & CONTROL