Name: LCS EXCAVATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LCS EXCAVATIONS LIMITED?

Accepted Answer

In the current sources, LCS EXCAVATIONS LIMITED is connected to Mrs Mandy Anne Smith, Mr Lyndon Clifford Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LCS EXCAVATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LCS EXCAVATIONS LIMITED appear across sources?

Accepted Answer

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

LCS EXCAVATIONS LIMITED

OWNERSHIP & CONTROL