Name: LAMMERMOOR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMMERMOOR INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LAMMERMOOR INVESTMENTS LIMITED is connected to BERNARD AVANT SMITH, JOAN EMILY SMITH, GREGORY AVANT SMITH, JOAN EMILY SMITH, CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE LAMMERMOOR TRUST NO 20 980. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMMERMOOR INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAMMERMOOR INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAMMERMOOR INVESTMENTS LIMITED appear across sources?

Accepted Answer

LAMMERMOOR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LAMMERMOOR INVESTMENTS LIMITED

OWNERSHIP & CONTROL