Name: LLYSGWYN HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLYSGWYN HOUSE LIMITED?

Accepted Answer

In the current sources, LLYSGWYN HOUSE LIMITED is connected to Mr Stuart Samuel, Mrs Alyson Samuel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLYSGWYN HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LLYSGWYN HOUSE LIMITED appear across sources?

Accepted Answer

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

LLYSGWYN HOUSE LIMITED

OWNERSHIP & CONTROL