Name: LB PLATINUM SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LB PLATINUM SUPPLIES LTD?

Accepted Answer

In the current sources, LB PLATINUM SUPPLIES LTD is connected to Mr Lewis James Birkwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LB PLATINUM SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags LB PLATINUM SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LB PLATINUM SUPPLIES LTD appear across sources?

Accepted Answer

LB PLATINUM SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LB PLATINUM SUPPLIES LTD

OWNERSHIP & CONTROL

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