Name: LLC SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLC SERVICES LIMITED?

Accepted Answer

In the current sources, LLC SERVICES LIMITED is connected to Mr Leon Ivor Hillman, Mr Cain Leon Hillman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLC SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LLC SERVICES LIMITED appear across sources?

Accepted Answer

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

LLC SERVICES LIMITED

OWNERSHIP & CONTROL