Name: LODILINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LODILINE LIMITED?

Accepted Answer

In the current sources, LODILINE LIMITED is connected to Mrs Huichan Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LODILINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LODILINE LIMITED appear across sources?

Accepted Answer

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

LODILINE LIMITED

OWNERSHIP & CONTROL