Name: LICHTIES TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LICHTIES TECHNOLOGIES LIMITED?

Accepted Answer

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

Question 2

What is LICHTIES TECHNOLOGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LICHTIES TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

LICHTIES TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL

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