Name: LAVISH PLANT & PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVISH PLANT & PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, LAVISH PLANT & PROPERTY HOLDINGS LTD is connected to Mrs Stephanie Ann Winter, Mr Ian John Winter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVISH PLANT & PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags LAVISH PLANT & PROPERTY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAVISH PLANT & PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

LAVISH PLANT & PROPERTY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAVISH PLANT & PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL