Name: LJM COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJM COMPANY LTD?

Accepted Answer

In the current sources, LJM COMPANY LTD is connected to Mr Florante Evangelio Lacsamana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJM COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags LJM COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LJM COMPANY LTD appear across sources?

Accepted Answer

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

LJM COMPANY LTD

OWNERSHIP & CONTROL