Name: L.P. & P. MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L.P. & P. MANAGEMENT LIMITED?

Accepted Answer

In the current sources, L.P. & P. MANAGEMENT LIMITED is connected to Mrs Dana Genis, Mr Leigh Anthony Genis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L.P. & P. MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags L.P. & P. MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L.P. & P. MANAGEMENT LIMITED appear across sources?

Accepted Answer

L.P. & P. MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L.P. & P. MANAGEMENT LIMITED

OWNERSHIP & CONTROL