Name: LYMEPORT OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LYMEPORT OVERSEAS LIMITED?

Accepted Answer

In the current sources, LYMEPORT OVERSEAS LIMITED is connected to HELENA ABRAHIM DE PASQUAL, NINA ABRAHIM DE PASQUAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LYMEPORT OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LYMEPORT OVERSEAS LIMITED appear across sources?

Accepted Answer

LYMEPORT OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LYMEPORT OVERSEAS LIMITED

OWNERSHIP & CONTROL