Name: LJC ENGINEERING NORTH EAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJC ENGINEERING NORTH EAST LTD?

Accepted Answer

In the current sources, LJC ENGINEERING NORTH EAST LTD is connected to Mr Lee Costello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJC ENGINEERING NORTH EAST LTD's risk level?

Accepted Answer

WhiteIntel flags LJC ENGINEERING NORTH EAST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LJC ENGINEERING NORTH EAST LTD appear across sources?

Accepted Answer

LJC ENGINEERING NORTH EAST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LJC ENGINEERING NORTH EAST LTD

OWNERSHIP & CONTROL