Name: LOT 153 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOT 153 LTD?

Accepted Answer

In the current sources, LOT 153 LTD is connected to Thomas David Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOT 153 LTD's risk level?

Accepted Answer

WhiteIntel flags LOT 153 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOT 153 LTD appear across sources?

Accepted Answer

LOT 153 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOT 153 LTD

OWNERSHIP & CONTROL