Name: LJD RAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJD RAIL LIMITED?

Accepted Answer

In the current sources, LJD RAIL LIMITED is connected to Mr Carwyn John Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJD RAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LJD RAIL LIMITED appear across sources?

Accepted Answer

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

LJD RAIL LIMITED

OWNERSHIP & CONTROL