Name: LARTIE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LARTIE HOLDINGS LIMITED, Company, MT

Question 1

Who owns LARTIE HOLDINGS LIMITED?

Accepted Answer

In the current sources, LARTIE HOLDINGS LIMITED is connected to JOMEG PTY LTD, JOMEG PTY LTD, JOMEG PTY LTD, JOMEG AUSTRALIA LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARTIE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LARTIE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LARTIE HOLDINGS LIMITED

/01Ownership & control

Ownership & control