Name: 130 EDGE LANE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 130 EDGE LANE LTD?

Accepted Answer

In the current sources, 130 EDGE LANE LTD is connected to Mr Sansao De Jesus Pina Rodrigues, Mr Sansao De Jesus Pina Rodrigues. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 130 EDGE LANE LTD's risk level?

Accepted Answer

WhiteIntel flags 130 EDGE LANE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 130 EDGE LANE LTD appear across sources?

Accepted Answer

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

130 EDGE LANE LTD

OWNERSHIP & CONTROL