Name: LJM2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJM2 LIMITED?

Accepted Answer

In the current sources, LJM2 LIMITED is connected to SIMON BONANNO, SIMON BONANNO, SIMON BONANNO, SIMON BONANNO, EVAN CAMILLERI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJM2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags LJM2 LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LJM2 LIMITED appear across sources?

Accepted Answer

LJM2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LJM2 LIMITED

OWNERSHIP & CONTROL