Name: LYNFORD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LYNFORD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LYNFORD INVESTMENTS LIMITED is connected to 27 Hill Street Nominees Limited, WORFF SECURITIES LIMITED, COTILLION TRUST COMPANY LIMITED, Lumbra Nominees (Jersey) Limited, LUMBRO NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LYNFORD INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LYNFORD INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LYNFORD INVESTMENTS LIMITED appear across sources?

Accepted Answer

LYNFORD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LYNFORD INVESTMENTS LIMITED

OWNERSHIP & CONTROL