Name: LBC LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LBC LOGISTICS LIMITED?

Accepted Answer

In the current sources, LBC LOGISTICS LIMITED is connected to Mr Daniel James Lockeron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LBC LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LBC LOGISTICS LIMITED appear across sources?

Accepted Answer

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

LBC LOGISTICS LIMITED

OWNERSHIP & CONTROL