Name: LACHINE INVESTMENT HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LACHINE INVESTMENT HOLDINGS LTD.?

Accepted Answer

In the current sources, LACHINE INVESTMENT HOLDINGS LTD. is connected to First Names Nominees (Guernsey) Limited, Stanhope Gate Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LACHINE INVESTMENT HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags LACHINE INVESTMENT HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LACHINE INVESTMENT HOLDINGS LTD. appear across sources?

Accepted Answer

LACHINE INVESTMENT HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LACHINE INVESTMENT HOLDINGS LTD.

OWNERSHIP & CONTROL