Name: LEX CORPORATE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEX CORPORATE SERVICES LTD?

Accepted Answer

In the current sources, LEX CORPORATE SERVICES LTD is connected to ALEXEI DALLI, DAVID MELI, DAVID MELI, DAVID MELI, IOANNIS MODITIS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEX CORPORATE SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags LEX CORPORATE SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEX CORPORATE SERVICES LTD appear across sources?

Accepted Answer

LEX CORPORATE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LEX CORPORATE SERVICES LTD

OWNERSHIP & CONTROL