Name: XIX DRAINAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIX DRAINAGE LTD?

Accepted Answer

In the current sources, XIX DRAINAGE LTD is connected to Mr Lewis Jonathan James Miller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIX DRAINAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does XIX DRAINAGE LTD appear across sources?

Accepted Answer

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

XIX DRAINAGE LTD

OWNERSHIP & CONTROL

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