Name: THAT LC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAT LC LTD?

Accepted Answer

In the current sources, THAT LC LTD is connected to Ms Lauren Nancy Coleman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAT LC LTD's risk level?

Accepted Answer

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

Question 3

Where does THAT LC LTD appear across sources?

Accepted Answer

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

THAT LC LTD

OWNERSHIP & CONTROL