Name: JD LUCAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JD LUCAS LTD?

Accepted Answer

In the current sources, JD LUCAS LTD is connected to Mr Jonathan Vaughan Douglas Lucas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JD LUCAS LTD's risk level?

Accepted Answer

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

Question 3

Where does JD LUCAS LTD appear across sources?

Accepted Answer

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

JD LUCAS LTD

OWNERSHIP & CONTROL