Name: LOWELL GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOWELL GROUP LTD., Company, CH

Question 1

Who owns LOWELL GROUP LTD.?

Accepted Answer

In the current sources, LOWELL GROUP LTD. is connected to THE BEARER, THE BEARER, HERMES INTERNATIONAL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOWELL GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags LOWELL GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOWELL GROUP LTD. appear across sources?

Accepted Answer

LOWELL GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LOWELL GROUP LTD.

/01Ownership & control

Ownership & control