Name: LOCKE ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCKE ASSOCIATES LIMITED?

Accepted Answer

In the current sources, LOCKE ASSOCIATES LIMITED is connected to INVESTEC NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES LIMITED, INVESTEC SECRETARIES (JERSEY) LIMITED formely QUORUM SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCKE ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOCKE ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

LOCKE ASSOCIATES LIMITED

OWNERSHIP & CONTROL