Name: LSOF-C LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LSOF-C LTD?

Accepted Answer

In the current sources, LSOF-C LTD is connected to Mr Gyan Singh Baines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LSOF-C LTD's risk level?

Accepted Answer

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

Question 3

Where does LSOF-C LTD appear across sources?

Accepted Answer

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

LSOF-C LTD

OWNERSHIP & CONTROL