Name: LMM44 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LMM44 LIMITED?

Accepted Answer

In the current sources, LMM44 LIMITED is connected to Mr Michael Chapman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LMM44 LIMITED's risk level?

Accepted Answer

WhiteIntel flags LMM44 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LMM44 LIMITED appear across sources?

Accepted Answer

LMM44 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LMM44 LIMITED

OWNERSHIP & CONTROL