Name: LCG PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LCG PROPERTY LIMITED?

Accepted Answer

In the current sources, LCG PROPERTY LIMITED is connected to Mr Cai Guo Li, Mr Yong Sen Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LCG PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LCG PROPERTY LIMITED appear across sources?

Accepted Answer

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

LCG PROPERTY LIMITED

OWNERSHIP & CONTROL