Name: LONDON WEALTH BOX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON WEALTH BOX LIMITED?

Accepted Answer

In the current sources, LONDON WEALTH BOX LIMITED is connected to Mr Naeem Ullah Shad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON WEALTH BOX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDON WEALTH BOX LIMITED appear across sources?

Accepted Answer

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

LONDON WEALTH BOX LIMITED

OWNERSHIP & CONTROL