Name: LANHOVE OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANHOVE OVERSEAS LIMITED?

Accepted Answer

In the current sources, LANHOVE OVERSEAS LIMITED is connected to LUMBRO NOMINEES (JERSEY) LIMITED, Standard Bank Offshore Trust Company Jersey Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANHOVE OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LANHOVE OVERSEAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANHOVE OVERSEAS LIMITED appear across sources?

Accepted Answer

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

LANHOVE OVERSEAS LIMITED

OWNERSHIP & CONTROL