Name: LORDSWELL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORDSWELL INVESTMENTS LTD?

Accepted Answer

In the current sources, LORDSWELL INVESTMENTS LTD is connected to Mr Timothy Simon Sharp, Mr Matthew James Stannard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORDSWELL INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags LORDSWELL INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LORDSWELL INVESTMENTS LTD appear across sources?

Accepted Answer

LORDSWELL INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LORDSWELL INVESTMENTS LTD

OWNERSHIP & CONTROL