Name: LMG INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LMG INTERNATIONAL LIMITED, Company, CY

Question 1

Who owns LMG INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LMG INTERNATIONAL LIMITED is connected to LANDMARK GULG GROUP LIMITED, LANDMARK GULF GROUP LIMITED, MRS RENUKA MUKESH JAGTIANI, MR MUKESH WADHUMAL JAGTIANI, MRS RENUKA MUKESH JAGITANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LMG INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LMG INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LMG INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control