Name: LIME GROVE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIME GROVE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LIME GROVE INVESTMENTS LIMITED is connected to MINERVA NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIME GROVE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIME GROVE INVESTMENTS LIMITED appear across sources?

Accepted Answer

LIME GROVE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIME GROVE INVESTMENTS LIMITED

OWNERSHIP & CONTROL