Name: The Litchfield 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, The Litchfield Group Ltd., Company, IL

Question 1

Who owns The Litchfield Group Ltd.?

Accepted Answer

In the current sources, The Litchfield Group Ltd. is connected to HALLMARK MANAGEMENT INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Litchfield Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags The Litchfield Group Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Litchfield Group Ltd. appear across sources?

Accepted Answer

The Litchfield Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

The Litchfield Group Ltd.

/01Ownership & control

Ownership & control