Name: LBR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LBR LIMITED?

Accepted Answer

In the current sources, LBR LIMITED is connected to GALWAY TRADING CORP, DENNIS & LAURA BENNIE ON BEHALF OF THE BENNIE CHILDRENS TRUST, DENNIS & LAURA BENNIE ON BEHALF OF THE BENNIE CHILDRENS TRUST, FREESTAR TRUSTEES LIMITED, FREESTAR TRUSTEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LBR LIMITED's risk level?

Accepted Answer

WhiteIntel flags LBR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LBR LIMITED appear across sources?

Accepted Answer

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

LBR LIMITED

OWNERSHIP & CONTROL