Name: LJD TRAVEL RETAIL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJD TRAVEL RETAIL CONSULTANCY LIMITED?

Accepted Answer

In the current sources, LJD TRAVEL RETAIL CONSULTANCY LIMITED is connected to Mrs Linsey Drumm. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJD TRAVEL RETAIL CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags LJD TRAVEL RETAIL CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LJD TRAVEL RETAIL CONSULTANCY LIMITED appear across sources?

Accepted Answer

LJD TRAVEL RETAIL CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LJD TRAVEL RETAIL CONSULTANCY LIMITED

OWNERSHIP & CONTROL