Name: LMT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LMT TRADING LIMITED?

Accepted Answer

In the current sources, LMT TRADING LIMITED is connected to MARC LUDOVIC FRASSON-BOTTON, MARC LUDOVIC FRASSON-BOTTON, STEPHANIE LEDAIN EP FRASSON-BOTTON, BV STORE MT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LMT TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LMT TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LMT TRADING LIMITED appear across sources?

Accepted Answer

LMT TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LMT TRADING LIMITED

OWNERSHIP & CONTROL