Name: LITTLE TIMBER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LITTLE TIMBER LIMITED?

Accepted Answer

In the current sources, LITTLE TIMBER LIMITED is connected to Mr James Robert Drake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LITTLE TIMBER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LITTLE TIMBER LIMITED appear across sources?

Accepted Answer

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

LITTLE TIMBER LIMITED

OWNERSHIP & CONTROL