Name: L&G HOLDINGS SW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L&G HOLDINGS SW LTD?

Accepted Answer

In the current sources, L&G HOLDINGS SW LTD is connected to Mr Luke Christopher Lauri, Mr Darren James Toms. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L&G HOLDINGS SW LTD's risk level?

Accepted Answer

WhiteIntel flags L&G HOLDINGS SW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L&G HOLDINGS SW LTD appear across sources?

Accepted Answer

L&G HOLDINGS SW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L&G HOLDINGS SW LTD

OWNERSHIP & CONTROL