Name: LM Family Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LM Family Trust?

Accepted Answer

In the current sources, LM Family Trust is connected to Grandchildren of Leonard Mezei, Leonard Mezei, David H. Kretzmer, MC Investments, Inc. (Previously known as MC Trust Inc.).. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LM Family Trust's risk level?

Accepted Answer

WhiteIntel flags LM Family Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LM Family Trust appear across sources?

Accepted Answer

LM Family Trust is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

LM Family Trust

OWNERSHIP & CONTROL