Name: Lanfield Commercial Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lanfield Commercial Ltd.?

Accepted Answer

In the current sources, Lanfield Commercial Ltd. is connected to Euro Amex-Exchange, Inc., Euro Amex-Exchange, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lanfield Commercial Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Lanfield Commercial Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lanfield Commercial Ltd. appear across sources?

Accepted Answer

Lanfield Commercial Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Lanfield Commercial Ltd.

OWNERSHIP & CONTROL