Name: PROJECT LION HI-TECH 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROJECT LION HI-TECH 3 LIMITED, Company, GB

Question 1

Who owns PROJECT LION HI-TECH 3 LIMITED?

Accepted Answer

In the current sources, PROJECT LION HI-TECH 3 LIMITED is connected to Mr Michael Joseph Lawrie Pursey, Mr Shaun Patrick James White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT LION HI-TECH 3 LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROJECT LION HI-TECH 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROJECT LION HI-TECH 3 LIMITED appear across sources?

Accepted Answer

PROJECT LION HI-TECH 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PROJECT LION HI-TECH 3 LIMITED

/01Ownership & control

Ownership & control