Name: 3LC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3LC LTD?

Accepted Answer

In the current sources, 3LC LTD is connected to Kendal Ohara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3LC LTD's risk level?

Accepted Answer

WhiteIntel flags 3LC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3LC LTD appear across sources?

Accepted Answer

3LC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3LC LTD

OWNERSHIP & CONTROL