Name: LENNBURY INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LENNBURY INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LENNBURY INTERNATIONAL LIMITED is connected to Midland Investments Limited, Victoria Investments Limited, Andreas Christoforou as Trustees of The Oceana Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LENNBURY INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LENNBURY INTERNATIONAL LIMITED appear across sources?

Accepted Answer

LENNBURY INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LENNBURY INTERNATIONAL LIMITED

OWNERSHIP & CONTROL