Name: LIGHTHOUSE ESTATE MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIGHTHOUSE ESTATE MANAGEMENT LTD?

Accepted Answer

In the current sources, LIGHTHOUSE ESTATE MANAGEMENT LTD is connected to Mr Nicholas David Ashton, Ms Sarah Josephine Elsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIGHTHOUSE ESTATE MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does LIGHTHOUSE ESTATE MANAGEMENT LTD appear across sources?

Accepted Answer

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

LIGHTHOUSE ESTATE MANAGEMENT LTD

OWNERSHIP & CONTROL