Name: LOQ8 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOQ8 LIMITED, Company, GB

Question 1

Who owns LOQ8 LIMITED?

Accepted Answer

In the current sources, LOQ8 LIMITED is connected to Mr Nicholas Mark Sims, Mrs Stephanie Elizabeth Sims, Mrs Stephanie Elizabeth Sims, Mr Nicholas Mark Sims. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOQ8 LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOQ8 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOQ8 LIMITED appear across sources?

Accepted Answer

LOQ8 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOQ8 LIMITED

/01Ownership & control

Ownership & control