Name: LOMBAARD CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOMBAARD CONSULTING LIMITED?

Accepted Answer

In the current sources, LOMBAARD CONSULTING LIMITED is connected to Mr Alwyn Jacobus Lombaard, Mrs Anja Lombaard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOMBAARD CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOMBAARD CONSULTING LIMITED appear across sources?

Accepted Answer

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

LOMBAARD CONSULTING LIMITED

OWNERSHIP & CONTROL