Name: LLCD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLCD LIMITED?

Accepted Answer

In the current sources, LLCD LIMITED is connected to Miss Lucy Duff, Mr Nicholas William Stevens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLCD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LLCD LIMITED appear across sources?

Accepted Answer

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

LLCD LIMITED

OWNERSHIP & CONTROL