Name: LIGHTHOUSE HOLDINGS (SOUTH EAST) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIGHTHOUSE HOLDINGS (SOUTH EAST) LTD?

Accepted Answer

In the current sources, LIGHTHOUSE HOLDINGS (SOUTH EAST) LTD is connected to Mr Neil Ticehurst, Mr Leslie Mitchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIGHTHOUSE HOLDINGS (SOUTH EAST) LTD's risk level?

Accepted Answer

WhiteIntel flags LIGHTHOUSE HOLDINGS (SOUTH EAST) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIGHTHOUSE HOLDINGS (SOUTH EAST) LTD appear across sources?

Accepted Answer

LIGHTHOUSE HOLDINGS (SOUTH EAST) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIGHTHOUSE HOLDINGS (SOUTH EAST) LTD

OWNERSHIP & CONTROL