Name: LLG HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLG HOLDINGS LTD?

Accepted Answer

In the current sources, LLG HOLDINGS LTD is connected to Mr Jeffrey Richard Bateman, Mrs Sarah Kathleen Bateman, Mr Beau Harley Bateman, Mrs Cydnie Riva Blackburn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLG HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does LLG HOLDINGS LTD appear across sources?

Accepted Answer

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

LLG HOLDINGS LTD

OWNERSHIP & CONTROL