Name: LUCY'S PLAICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCY'S PLAICE LTD?

Accepted Answer

In the current sources, LUCY'S PLAICE LTD is connected to Lucy Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCY'S PLAICE LTD's risk level?

Accepted Answer

WhiteIntel flags LUCY'S PLAICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCY'S PLAICE LTD appear across sources?

Accepted Answer

LUCY'S PLAICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCY'S PLAICE LTD

OWNERSHIP & CONTROL