Name: LONGBANK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONGBANK LTD?

Accepted Answer

In the current sources, LONGBANK LTD is connected to Mr Chaim Shimen Lebrecht. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONGBANK LTD's risk level?

Accepted Answer

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

Question 3

Where does LONGBANK LTD appear across sources?

Accepted Answer

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

LONGBANK LTD

OWNERSHIP & CONTROL