Name: LC TRADE CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LC TRADE CARS LIMITED?

Accepted Answer

In the current sources, LC TRADE CARS LIMITED is connected to Mr Timothy Jeffrey Ham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LC TRADE CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LC TRADE CARS LIMITED appear across sources?

Accepted Answer

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

LC TRADE CARS LIMITED

OWNERSHIP & CONTROL

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