Name: LUCAS FABIAN DESIGNS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCAS FABIAN DESIGNS LIMITED, Company, GB

Question 1

Who owns LUCAS FABIAN DESIGNS LIMITED?

Accepted Answer

In the current sources, LUCAS FABIAN DESIGNS LIMITED is connected to Mr Lucas Fabian, Mr Lucas Fabian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCAS FABIAN DESIGNS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCAS FABIAN DESIGNS LIMITED appear across sources?

Accepted Answer

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

LUCAS FABIAN DESIGNS LIMITED

/01Ownership & control

Ownership & control