Name: AWE LEGAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AWE LEGAL LIMITED, Company, GB

Question 1

Who owns AWE LEGAL LIMITED?

Accepted Answer

In the current sources, AWE LEGAL LIMITED is connected to Mr Arwel Wyn Edwards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWE LEGAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AWE LEGAL LIMITED appear across sources?

Accepted Answer

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

AWE LEGAL LIMITED

Ownership & control

Company profile· live · Companies House

AWE LEGAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House