Name: LTJ KENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LTJ KENT LIMITED?

Accepted Answer

In the current sources, LTJ KENT LIMITED is connected to Mr Lavanyan Balasingam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LTJ KENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LTJ KENT LIMITED appear across sources?

Accepted Answer

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

LTJ KENT LIMITED

OWNERSHIP & CONTROL