Name: LOCH AND QUAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCH AND QUAY LIMITED?

Accepted Answer

In the current sources, LOCH AND QUAY LIMITED is connected to Miss Jennifer Elizabeth Sokira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCH AND QUAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOCH AND QUAY LIMITED appear across sources?

Accepted Answer

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

LOCH AND QUAY LIMITED

OWNERSHIP & CONTROL