Name: LAWRENCIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAWRENCIS LTD?

Accepted Answer

In the current sources, LAWRENCIS LTD is connected to Mr Michael Ian Lawrence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAWRENCIS LTD's risk level?

Accepted Answer

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

Question 3

Where does LAWRENCIS LTD appear across sources?

Accepted Answer

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

LAWRENCIS LTD

OWNERSHIP & CONTROL