Name: 879 EDIN LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 879 EDIN LTD., Company, GB

Question 1

Who owns 879 EDIN LTD.?

Accepted Answer

In the current sources, 879 EDIN LTD. is connected to Mr Raemond Little, Mr Gifford Charles Cluness, Mr Raemond Little, Mr Gifford Charles Cluness. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 879 EDIN LTD.'s risk level?

Accepted Answer

WhiteIntel flags 879 EDIN LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 879 EDIN LTD. appear across sources?

Accepted Answer

879 EDIN LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

879 EDIN LTD.

/01Ownership & control

Ownership & control