Name: LUCID INITIATIVES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCID INITIATIVES LIMITED?

Accepted Answer

In the current sources, LUCID INITIATIVES LIMITED is connected to Mr Paul Jonathan Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCID INITIATIVES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCID INITIATIVES LIMITED appear across sources?

Accepted Answer

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

LUCID INITIATIVES LIMITED

OWNERSHIP & CONTROL