Name: LOTBORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTBORE LIMITED?

Accepted Answer

In the current sources, LOTBORE LIMITED is connected to MOSCRIP LIMITED, BASSIM ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTBORE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOTBORE LIMITED appear across sources?

Accepted Answer

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

LOTBORE LIMITED

OWNERSHIP & CONTROL