Name: LEPIDE GROUP HOLDING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEPIDE GROUP HOLDING COMPANY LTD?

Accepted Answer

In the current sources, LEPIDE GROUP HOLDING COMPANY LTD is connected to Mr Adian Tony Simister, Mr Rupesh Kumar, FORESIGHT VCT PLC, FORESIGHT ENTERPRISE VCT PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEPIDE GROUP HOLDING COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags LEPIDE GROUP HOLDING COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEPIDE GROUP HOLDING COMPANY LTD appear across sources?

Accepted Answer

LEPIDE GROUP HOLDING COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEPIDE GROUP HOLDING COMPANY LTD

OWNERSHIP & CONTROL