Name: AWKWARD CUSTOMER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWKWARD CUSTOMER LTD?

Accepted Answer

In the current sources, AWKWARD CUSTOMER LTD is connected to Mr Matthew John Lomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWKWARD CUSTOMER LTD's risk level?

Accepted Answer

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

Question 3

Where does AWKWARD CUSTOMER LTD appear across sources?

Accepted Answer

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

AWKWARD CUSTOMER LTD

OWNERSHIP & CONTROL