Name: LIQUID MANAGEMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIQUID MANAGEMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, LIQUID MANAGEMENT HOLDINGS LIMITED is connected to Mr Jack Brent Taylor, Ahmed Ibrahim As Nominee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIQUID MANAGEMENT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIQUID MANAGEMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LIQUID MANAGEMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL