Name: MR & MRS D R LUCAS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR & MRS D R LUCAS TRADING LIMITED?

Accepted Answer

In the current sources, MR & MRS D R LUCAS TRADING LIMITED is connected to Mrs Mavis Lucas, Mr David Raymond Lucas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR & MRS D R LUCAS TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MR & MRS D R LUCAS TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MR & MRS D R LUCAS TRADING LIMITED appear across sources?

Accepted Answer

MR & MRS D R LUCAS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MR & MRS D R LUCAS TRADING LIMITED

OWNERSHIP & CONTROL