Name: LUND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUND LIMITED?

Accepted Answer

In the current sources, LUND LIMITED is connected to BANKHILL LIMITED, NORTHQUAY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUND LIMITED appear across sources?

Accepted Answer

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

LUND LIMITED

OWNERSHIP & CONTROL