Name: LM13 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LM13 INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LM13 INVESTMENTS LIMITED is connected to LM13 PROJECTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LM13 INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LM13 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LM13 INVESTMENTS LIMITED appear across sources?

Accepted Answer

LM13 INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LM13 INVESTMENTS LIMITED

OWNERSHIP & CONTROL