Name: LONDON FUN SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON FUN SERVICES LTD?

Accepted Answer

In the current sources, LONDON FUN SERVICES LTD is connected to Mr Alexandru Pasnicut. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON FUN SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does LONDON FUN SERVICES LTD appear across sources?

Accepted Answer

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

LONDON FUN SERVICES LTD

OWNERSHIP & CONTROL