Name: LITTLE GROVE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LITTLE GROVE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LITTLE GROVE INVESTMENTS LIMITED is connected to ANDREW PHILIP BEGG, LA VILLE CORPORATE SERVICES LIMITED, JANETTE KENNY, LA VILLE SECRETARIES LIMITED, NAUTILUS NOMINEE SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LITTLE GROVE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LITTLE GROVE INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LITTLE GROVE INVESTMENTS LIMITED appear across sources?

Accepted Answer

LITTLE GROVE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LITTLE GROVE INVESTMENTS LIMITED

OWNERSHIP & CONTROL