Name: LUCAS (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCAS (U.K.) LIMITED?

Accepted Answer

In the current sources, LUCAS (U.K.) LIMITED is connected to LUCAS SECON, PALIO NOMINEES LIMITED, PALIO SECRETARIES LIMITED, BERTE MOLTTE, LUCAS SECON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCAS (U.K.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUCAS (U.K.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCAS (U.K.) LIMITED appear across sources?

Accepted Answer

LUCAS (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (VI), with a source on every claim.

LUCAS (U.K.) LIMITED

OWNERSHIP & CONTROL