Name: LEMON GRASS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEMON GRASS COMPANY LIMITED?

Accepted Answer

In the current sources, LEMON GRASS COMPANY LIMITED is connected to DAVID VELLA, DAVID VELLA, DAVID VELLA, DAVID VELLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEMON GRASS COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEMON GRASS COMPANY LIMITED appear across sources?

Accepted Answer

LEMON GRASS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LEMON GRASS COMPANY LIMITED

OWNERSHIP & CONTROL