Name: LYNN CLOSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LYNN CLOSE LIMITED?

Accepted Answer

In the current sources, LYNN CLOSE LIMITED is connected to ALBERTUS MARKUS GRIESEL, BONITA SUSANNA GRIESEL, Church Street Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LYNN CLOSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LYNN CLOSE LIMITED appear across sources?

Accepted Answer

LYNN CLOSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LYNN CLOSE LIMITED

OWNERSHIP & CONTROL