Name: LOCHLEVEN SEAFOOD CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCHLEVEN SEAFOOD CENTRE LIMITED?

Accepted Answer

In the current sources, LOCHLEVEN SEAFOOD CENTRE LIMITED is connected to Miss Alison Grieve, Mr John Grieve. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCHLEVEN SEAFOOD CENTRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOCHLEVEN SEAFOOD CENTRE LIMITED appear across sources?

Accepted Answer

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

LOCHLEVEN SEAFOOD CENTRE LIMITED

OWNERSHIP & CONTROL