Name: L & K HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L & K HOLDINGS LIMITED?

Accepted Answer

In the current sources, L & K HOLDINGS LIMITED is connected to LASZLO ARPAD CZEGLEDI, LASZLO CZEGLEDI, LASZLO CZEGLEDI, LASZLO CZEGLEDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L & K HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does L & K HOLDINGS LIMITED appear across sources?

Accepted Answer

L & K HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

L & K HOLDINGS LIMITED

OWNERSHIP & CONTROL