Name: LHGRP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LHGRP LIMITED?

Accepted Answer

In the current sources, LHGRP LIMITED is connected to Mr Luca Giorgio Maggiora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LHGRP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LHGRP LIMITED appear across sources?

Accepted Answer

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

LHGRP LIMITED

OWNERSHIP & CONTROL