Name: LIME GROVE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIME GROVE TRADING LIMITED?

Accepted Answer

In the current sources, LIME GROVE TRADING LIMITED is connected to Mr Mark Alexander Hanington, Mr Nick Charles Devey Hanington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIME GROVE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIME GROVE TRADING LIMITED appear across sources?

Accepted Answer

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

LIME GROVE TRADING LIMITED

OWNERSHIP & CONTROL