Name: THE LIGHT SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE LIGHT SHOP LIMITED?

Accepted Answer

In the current sources, THE LIGHT SHOP LIMITED is connected to EDWIN BORG, PIETER BREGMAN, PIETER BREGMAN, PIETER BREGMAN, QUINCY LESLIE BREGMAN and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE LIGHT SHOP LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE LIGHT SHOP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE LIGHT SHOP LIMITED appear across sources?

Accepted Answer

THE LIGHT SHOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

THE LIGHT SHOP LIMITED

OWNERSHIP & CONTROL