LIVE · CORPUS
/ Dossier
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LADY HELEN LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
LADY HELEN LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- LADY HELEN LIMITED
- JOHN PAUL GHEITI· director of
- JOHN PAUL GHEITI· shareholder of
- JUSTIN GHEITI· director of
- JUSTIN GHEITI· shareholder of
- JOSEPH GHEITI· director of
- JOSEPH GHEITI· legal representative of
- JOSEPH GHEITI· secretary of
- JOSEPH GHEITI· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOHN PAUL GHEITIdirector of→LADY HELEN LIMITED
- 1JOHN PAUL GHEITIshareholder of→LADY HELEN LIMITED
- 1JUSTIN GHEITIdirector of→LADY HELEN LIMITED
- 1JUSTIN GHEITIshareholder of→LADY HELEN LIMITED
- 1JOSEPH GHEITIdirector of→LADY HELEN LIMITED
- 1JOSEPH GHEITIlegal representative of→LADY HELEN LIMITED
- 1JOSEPH GHEITIsecretary of→LADY HELEN LIMITED
- 1JOSEPH GHEITIshareholder of→LADY HELEN LIMITED