Name: 15405212 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 15405212 LIMITED?

Accepted Answer

In the current sources, 15405212 LIMITED is connected to Jimmy Sawy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 15405212 LIMITED's risk level?

Accepted Answer

WhiteIntel flags 15405212 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 15405212 LIMITED appear across sources?

Accepted Answer

15405212 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

15405212 LIMITED

OWNERSHIP & CONTROL