Name: LPN TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LPN TRADING LTD?

Accepted Answer

In the current sources, LPN TRADING LTD is connected to Mr Luke Lamb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LPN TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does LPN TRADING LTD appear across sources?

Accepted Answer

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

LPN TRADING LTD

OWNERSHIP & CONTROL