Name: LOERIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOERIE LIMITED?

Accepted Answer

In the current sources, LOERIE LIMITED is connected to HEATHER MADELEIN COOMBES, MICHAEL JAMES COOMBES, Edward John Coombes, JUNE ELIZABETH COOMBES, Church Street Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOERIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOERIE LIMITED appear across sources?

Accepted Answer

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

LOERIE LIMITED

OWNERSHIP & CONTROL