Name: LONDONVILLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDONVILLE LIMITED?

Accepted Answer

In the current sources, LONDONVILLE LIMITED is connected to Mr Muhammad Rizwan Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDONVILLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDONVILLE LIMITED appear across sources?

Accepted Answer

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

LONDONVILLE LIMITED

OWNERSHIP & CONTROL

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