Name: LCS NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LCS NOMINEES LIMITED?

Accepted Answer

In the current sources, LCS NOMINEES LIMITED is connected to Mr Gino Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LCS NOMINEES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LCS NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LCS NOMINEES LIMITED appear across sources?

Accepted Answer

LCS NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LCS NOMINEES LIMITED

OWNERSHIP & CONTROL