Name: LOWLANDS TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOWLANDS TRADE LTD, Company, GB

Question 1

Who owns LOWLANDS TRADE LTD?

Accepted Answer

In the current sources, LOWLANDS TRADE LTD is connected to Mr Constant Maurits Ernst Van Schelven, Mr Jelle Leendert Zoetemeijer, Mr Jelle Leendert Zoetemeijer, Mr Constant Maurits Ernst Van Schelven. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOWLANDS TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does LOWLANDS TRADE LTD appear across sources?

Accepted Answer

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

LOWLANDS TRADE LTD

/01Ownership & control

Ownership & control