Name: LCJ INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LCJ INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LCJ INTERNATIONAL LIMITED is connected to Ms Zi Ying Poh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LCJ INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LCJ INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LCJ INTERNATIONAL LIMITED

OWNERSHIP & CONTROL