Name: LCN PROPERTY DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LCN PROPERTY DEVELOPMENT LTD?

Accepted Answer

In the current sources, LCN PROPERTY DEVELOPMENT LTD is connected to Mr Lee Nicholas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LCN PROPERTY DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags LCN PROPERTY DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LCN PROPERTY DEVELOPMENT LTD appear across sources?

Accepted Answer

LCN PROPERTY DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LCN PROPERTY DEVELOPMENT LTD

OWNERSHIP & CONTROL