Name: AUCTION.LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUCTION.LONDON LTD?

Accepted Answer

In the current sources, AUCTION.LONDON LTD is connected to Mr Thomas Francis Del Mar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUCTION.LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does AUCTION.LONDON LTD appear across sources?

Accepted Answer

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

AUCTION.LONDON LTD

OWNERSHIP & CONTROL