Name: LCP PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LCP PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, LCP PROPERTY HOLDINGS LTD is connected to Mr Anthony John Walters, CFS SECRETARIES LIMITED, Mr Bryan Thornton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LCP PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does LCP PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

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

LCP PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL