Name: LAMBSCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMBSCO LIMITED?

Accepted Answer

In the current sources, LAMBSCO LIMITED is connected to GUARDIAN NOMINEES (BARBADOS) LIMITED, TRIDENT CORPORATE SERVICES (B'DOS) LTD, SABAL SERGIO PARRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMBSCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAMBSCO LIMITED appear across sources?

Accepted Answer

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

LAMBSCO LIMITED

OWNERSHIP & CONTROL