Name: LEWISKEYES DEVELOPEMENTS (HOLDINGS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEWISKEYES DEVELOPEMENTS (HOLDINGS) LTD?

Accepted Answer

In the current sources, LEWISKEYES DEVELOPEMENTS (HOLDINGS) LTD is connected to Mr Lewis James Keyes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEWISKEYES DEVELOPEMENTS (HOLDINGS) LTD's risk level?

Accepted Answer

WhiteIntel flags LEWISKEYES DEVELOPEMENTS (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEWISKEYES DEVELOPEMENTS (HOLDINGS) LTD appear across sources?

Accepted Answer

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

LEWISKEYES DEVELOPEMENTS (HOLDINGS) LTD

OWNERSHIP & CONTROL

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