Name: LONDON ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON ASSETS LIMITED?

Accepted Answer

In the current sources, LONDON ASSETS LIMITED is connected to Mr Frixos Kaimakamis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDON ASSETS LIMITED appear across sources?

Accepted Answer

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

LONDON ASSETS LIMITED

OWNERSHIP & CONTROL