Name: LABK9 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LABK9 LIMITED?

Accepted Answer

In the current sources, LABK9 LIMITED is connected to Ms Tara Louise Shelton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LABK9 LIMITED's risk level?

Accepted Answer

WhiteIntel flags LABK9 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LABK9 LIMITED appear across sources?

Accepted Answer

LABK9 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LABK9 LIMITED

OWNERSHIP & CONTROL