Name: LOCHINDAAL ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCHINDAAL ASSETS LIMITED?

Accepted Answer

In the current sources, LOCHINDAAL ASSETS LIMITED is connected to Mr Kenneth John Mactaggart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCHINDAAL ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOCHINDAAL ASSETS LIMITED appear across sources?

Accepted Answer

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

LOCHINDAAL ASSETS LIMITED

OWNERSHIP & CONTROL