Name: L&S Holdings International Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L&S Holdings International Ltd?

Accepted Answer

In the current sources, L&S Holdings International Ltd is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited, Tái San Limited, Fabio Antonino, Bridgewater (IOM) as trustees of the CURO Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L&S Holdings International Ltd's risk level?

Accepted Answer

WhiteIntel flags L&S Holdings International Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L&S Holdings International Ltd appear across sources?

Accepted Answer

L&S Holdings International Ltd is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

L&S Holdings International Ltd

OWNERSHIP & CONTROL