Name: J. LACEY INDUSTRIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J. LACEY INDUSTRIAL SERVICES LIMITED?

Accepted Answer

In the current sources, J. LACEY INDUSTRIAL SERVICES LIMITED is connected to Mr Harold James Lacey, Mr James Dean Lacey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J. LACEY INDUSTRIAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags J. LACEY INDUSTRIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J. LACEY INDUSTRIAL SERVICES LIMITED appear across sources?

Accepted Answer

J. LACEY INDUSTRIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J. LACEY INDUSTRIAL SERVICES LIMITED

OWNERSHIP & CONTROL