Name: LIGHTNING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIGHTNING GROUP LIMITED?

Accepted Answer

In the current sources, LIGHTNING GROUP LIMITED is connected to Mr Alexander Peter Hicks, Mr Thomas George Alastair Foster. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIGHTNING GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags LIGHTNING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIGHTNING GROUP LIMITED appear across sources?

Accepted Answer

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

LIGHTNING GROUP LIMITED

OWNERSHIP & CONTROL