Name: L & W INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L & W INVESTMENT GROUP LIMITED?

Accepted Answer

In the current sources, L & W INVESTMENT GROUP LIMITED is connected to Mr Martin Waterhouse, Mr Darren Edward Lusted. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L & W INVESTMENT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags L & W INVESTMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L & W INVESTMENT GROUP LIMITED appear across sources?

Accepted Answer

L & W INVESTMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L & W INVESTMENT GROUP LIMITED

OWNERSHIP & CONTROL