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

Question 1

Who owns LUMSDEN TRADING CORP.?

Accepted Answer

In the current sources, LUMSDEN TRADING CORP. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMSDEN TRADING CORP.'s risk level?

Accepted Answer

WhiteIntel flags LUMSDEN TRADING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUMSDEN TRADING CORP. appear across sources?

Accepted Answer

LUMSDEN TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LUMSDEN TRADING CORP.

/01Ownership & control

Ownership & control