Name: LINCS BOOKKEEPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINCS BOOKKEEPING LIMITED?

Accepted Answer

In the current sources, LINCS BOOKKEEPING LIMITED is connected to Mr Boriss Prokofjevs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINCS BOOKKEEPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LINCS BOOKKEEPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LINCS BOOKKEEPING LIMITED appear across sources?

Accepted Answer

LINCS BOOKKEEPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LINCS BOOKKEEPING LIMITED

OWNERSHIP & CONTROL