Name: LGM INSURANCE SERVICES LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LGM INSURANCE SERVICES LLP?

Accepted Answer

In the current sources, LGM INSURANCE SERVICES LLP is connected to Mr Paul Mark Overington, Mr Nicholas Derek Hyder, Mr Richard Charles Watts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LGM INSURANCE SERVICES LLP's risk level?

Accepted Answer

WhiteIntel flags LGM INSURANCE SERVICES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LGM INSURANCE SERVICES LLP appear across sources?

Accepted Answer

LGM INSURANCE SERVICES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LGM INSURANCE SERVICES LLP

OWNERSHIP & CONTROL