Name: LGM SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LGM SERVICES LTD?

Accepted Answer

In the current sources, LGM SERVICES LTD is connected to GECA HOLDING LTD, MARILENA BERTOLETTI, MARILENA BERTOLETTI, MARILENA BERTOLETTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LGM SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags LGM SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LGM SERVICES LTD appear across sources?

Accepted Answer

LGM SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LGM SERVICES LTD

OWNERSHIP & CONTROL