Name: LCL ELECTRONICS ASSEMBLY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LCL ELECTRONICS ASSEMBLY LTD?

Accepted Answer

In the current sources, LCL ELECTRONICS ASSEMBLY LTD is connected to Mr Paul Jordan Moran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LCL ELECTRONICS ASSEMBLY LTD's risk level?

Accepted Answer

WhiteIntel flags LCL ELECTRONICS ASSEMBLY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LCL ELECTRONICS ASSEMBLY LTD appear across sources?

Accepted Answer

LCL ELECTRONICS ASSEMBLY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LCL ELECTRONICS ASSEMBLY LTD

OWNERSHIP & CONTROL