Name: LORD CLOTHING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORD CLOTHING COMPANY LIMITED?

Accepted Answer

In the current sources, LORD CLOTHING COMPANY LIMITED is connected to DAVID AZZOPARDI, DAVID AZZOPARDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORD CLOTHING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORD CLOTHING COMPANY LIMITED appear across sources?

Accepted Answer

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

LORD CLOTHING COMPANY LIMITED

OWNERSHIP & CONTROL