Name: LOTUS POND AND GARDEN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTUS POND AND GARDEN SERVICES LIMITED?

Accepted Answer

In the current sources, LOTUS POND AND GARDEN SERVICES LIMITED is connected to Mr Jason Alexander Hendrickx. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUS POND AND GARDEN SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOTUS POND AND GARDEN SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOTUS POND AND GARDEN SERVICES LIMITED appear across sources?

Accepted Answer

LOTUS POND AND GARDEN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOTUS POND AND GARDEN SERVICES LIMITED

OWNERSHIP & CONTROL