Name: STEVE LEMON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEVE LEMON LTD?

Accepted Answer

In the current sources, STEVE LEMON LTD is connected to Mr Steven Lemon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEVE LEMON LTD's risk level?

Accepted Answer

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

Question 3

Where does STEVE LEMON LTD appear across sources?

Accepted Answer

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

STEVE LEMON LTD

OWNERSHIP & CONTROL