Name: LOOKIEH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOOKIEH LIMITED?

Accepted Answer

In the current sources, LOOKIEH LIMITED is connected to CASTLE TRUST & MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOOKIEH LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOOKIEH LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOOKIEH LIMITED appear across sources?

Accepted Answer

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

LOOKIEH LIMITED

OWNERSHIP & CONTROL