Name: LMA (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LMA (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, LMA (HOLDINGS) LIMITED is connected to Mr Richard Wallace, Mr Simon Peter Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LMA (HOLDINGS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LMA (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LMA (HOLDINGS) LIMITED appear across sources?

Accepted Answer

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

LMA (HOLDINGS) LIMITED

OWNERSHIP & CONTROL