Name: SOURCE THE CODE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOURCE THE CODE LTD, Company, GB

Question 1

Who owns SOURCE THE CODE LTD?

Accepted Answer

In the current sources, SOURCE THE CODE LTD is connected to LIONKNIGHT UK HOLDING LTD, Mr Poya Raji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOURCE THE CODE LTD's risk level?

Accepted Answer

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

Question 3

Where does SOURCE THE CODE LTD appear across sources?

Accepted Answer

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

SOURCE THE CODE LTD

Ownership & control

Company profile· live · Companies House

SOURCE THE CODE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House