Name: THE BLOCK FIRM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BLOCK FIRM LIMITED?

Accepted Answer

In the current sources, THE BLOCK FIRM LIMITED is connected to Mr Iain Avi Benjamin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BLOCK FIRM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE BLOCK FIRM LIMITED appear across sources?

Accepted Answer

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

THE BLOCK FIRM LIMITED

OWNERSHIP & CONTROL