Name: LIMROCK INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMROCK INDUSTRIES LIMITED?

Accepted Answer

In the current sources, LIMROCK INDUSTRIES LIMITED is connected to ANNE-MARIE HAYES, Dorchester International Inc., CHESTERFIELD NOMINEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMROCK INDUSTRIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LIMROCK INDUSTRIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIMROCK INDUSTRIES LIMITED appear across sources?

Accepted Answer

LIMROCK INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIMROCK INDUSTRIES LIMITED

OWNERSHIP & CONTROL