Name: IBUY 324 WALWORTH ROAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBUY 324 WALWORTH ROAD LTD?

Accepted Answer

In the current sources, IBUY 324 WALWORTH ROAD LTD is connected to Mr Kosar Hamid Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBUY 324 WALWORTH ROAD LTD's risk level?

Accepted Answer

WhiteIntel flags IBUY 324 WALWORTH ROAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBUY 324 WALWORTH ROAD LTD appear across sources?

Accepted Answer

IBUY 324 WALWORTH ROAD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IBUY 324 WALWORTH ROAD LTD

OWNERSHIP & CONTROL