Name: LOCKEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCKEX LIMITED?

Accepted Answer

In the current sources, LOCKEX LIMITED is connected to Mr Niels Gabco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCKEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOCKEX LIMITED appear across sources?

Accepted Answer

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

LOCKEX LIMITED

OWNERSHIP & CONTROL