Name: LOCKETT PLANT HIRE & GROUNDWORK'S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCKETT PLANT HIRE & GROUNDWORK'S LIMITED?

Accepted Answer

In the current sources, LOCKETT PLANT HIRE & GROUNDWORK'S LIMITED is connected to Mr Marco Zaffino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCKETT PLANT HIRE & GROUNDWORK'S LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOCKETT PLANT HIRE & GROUNDWORK'S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOCKETT PLANT HIRE & GROUNDWORK'S LIMITED appear across sources?

Accepted Answer

LOCKETT PLANT HIRE & GROUNDWORK'S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOCKETT PLANT HIRE & GROUNDWORK'S LIMITED

OWNERSHIP & CONTROL