Name: LORDOFTHEDEALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORDOFTHEDEALS LTD?

Accepted Answer

In the current sources, LORDOFTHEDEALS LTD is connected to Mr Pedro Altamont Jordan Golding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORDOFTHEDEALS LTD's risk level?

Accepted Answer

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

Question 3

Where does LORDOFTHEDEALS LTD appear across sources?

Accepted Answer

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

LORDOFTHEDEALS LTD

OWNERSHIP & CONTROL

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