Name: LLB FINANCIAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLB FINANCIAL SERVICES LTD?

Accepted Answer

In the current sources, LLB FINANCIAL SERVICES LTD is connected to Mr Kevin John Purnell, Mrs Clare Joanne Purnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLB FINANCIAL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags LLB FINANCIAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LLB FINANCIAL SERVICES LTD appear across sources?

Accepted Answer

LLB FINANCIAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LLB FINANCIAL SERVICES LTD

OWNERSHIP & CONTROL