Name: LMD IT SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LMD IT SERVICES LTD.?

Accepted Answer

In the current sources, LMD IT SERVICES LTD. is connected to Mrs Lisa Jillian Duggan, Mr Lee Michael Duggan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LMD IT SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LMD IT SERVICES LTD. appear across sources?

Accepted Answer

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

LMD IT SERVICES LTD.

OWNERSHIP & CONTROL