Name: LIGHTENING TECH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIGHTENING TECH LTD?

Accepted Answer

In the current sources, LIGHTENING TECH LTD is connected to Ms Chloe Rhiannon Sambuco, Mr Gino Sambuco, Mr Gary Oakley, Mr Gary Oakley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIGHTENING TECH LTD's risk level?

Accepted Answer

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

Question 3

Where does LIGHTENING TECH LTD appear across sources?

Accepted Answer

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

LIGHTENING TECH LTD

OWNERSHIP & CONTROL