Name: LEMMON TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEMMON TRADING LTD?

Accepted Answer

In the current sources, LEMMON TRADING LTD is connected to Mrs Jeanette Elizabeth Lemmon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEMMON TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does LEMMON TRADING LTD appear across sources?

Accepted Answer

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

LEMMON TRADING LTD

OWNERSHIP & CONTROL