Name: The LFC Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The LFC Trust?

Accepted Answer

In the current sources, The LFC Trust is connected to Appleby Trust (Cayman) Ltd., Appleby Trust (Cayman) Ltd., Camacho - Paula Marie, Hickey - Lucas Aiden, Royal Bank of Canada (Suisse) SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The LFC Trust's risk level?

Accepted Answer

WhiteIntel flags The LFC Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The LFC Trust appear across sources?

Accepted Answer

The LFC Trust is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

The LFC Trust

OWNERSHIP & CONTROL