Name: LW ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LW ASSOCIATES LIMITED?

Accepted Answer

In the current sources, LW ASSOCIATES LIMITED is connected to Mr Laurence Paul Windle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LW ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LW ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

LW ASSOCIATES LIMITED

OWNERSHIP & CONTROL

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