Name: Lime Logistics Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lime Logistics Limited?

Accepted Answer

In the current sources, Lime Logistics Limited is connected to Richmond Nominees Limited, MAYFAIR NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lime Logistics Limited's risk level?

Accepted Answer

WhiteIntel flags Lime Logistics Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lime Logistics Limited appear across sources?

Accepted Answer

Lime Logistics Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Lime Logistics Limited

OWNERSHIP & CONTROL