Name: LUCAS11 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCAS11 LTD?

Accepted Answer

In the current sources, LUCAS11 LTD is connected to Mr David Lucas Tulloch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCAS11 LTD's risk level?

Accepted Answer

WhiteIntel flags LUCAS11 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCAS11 LTD appear across sources?

Accepted Answer

LUCAS11 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCAS11 LTD

OWNERSHIP & CONTROL