Name: LIN'S LACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIN'S LACE LIMITED?

Accepted Answer

In the current sources, LIN'S LACE LIMITED is connected to ANDREW LUPI SPENCER, ANDREW LUPI SPENCER, ANDREW LUPI SPENCER, ANDREW LUPI SPENCER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIN'S LACE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LIN'S LACE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIN'S LACE LIMITED appear across sources?

Accepted Answer

LIN'S LACE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIN'S LACE LIMITED

OWNERSHIP & CONTROL