Name: LEWISHAM DING TEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEWISHAM DING TEA LTD?

Accepted Answer

In the current sources, LEWISHAM DING TEA LTD is connected to Ms Loan Thi Lai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEWISHAM DING TEA LTD's risk level?

Accepted Answer

WhiteIntel flags LEWISHAM DING TEA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEWISHAM DING TEA LTD appear across sources?

Accepted Answer

LEWISHAM DING TEA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEWISHAM DING TEA LTD

OWNERSHIP & CONTROL