Name: LMA GOODS AND SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LMA GOODS AND SERVICES LTD?

Accepted Answer

In the current sources, LMA GOODS AND SERVICES LTD is connected to Mr Lee Philip Alden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LMA GOODS AND SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does LMA GOODS AND SERVICES LTD appear across sources?

Accepted Answer

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

LMA GOODS AND SERVICES LTD

OWNERSHIP & CONTROL