Name: LONDON STATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON STATE LIMITED?

Accepted Answer

In the current sources, LONDON STATE LIMITED is connected to Mr Adem Ozturk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON STATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDON STATE LIMITED appear across sources?

Accepted Answer

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

LONDON STATE LIMITED

OWNERSHIP & CONTROL

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