Name: LOMOND DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOMOND DEVELOPMENTS LTD?

Accepted Answer

In the current sources, LOMOND DEVELOPMENTS LTD is connected to Mr Stuart Neil Fraser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOMOND DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags LOMOND DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOMOND DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

LOMOND DEVELOPMENTS LTD

OWNERSHIP & CONTROL