Name: LAMT TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMT TRADING LTD?

Accepted Answer

In the current sources, LAMT TRADING LTD is connected to Mr Mathew Karl Tate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMT TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does LAMT TRADING LTD appear across sources?

Accepted Answer

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

LAMT TRADING LTD

OWNERSHIP & CONTROL