Name: GENERAL LEDGER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENERAL LEDGER LTD?

Accepted Answer

In the current sources, GENERAL LEDGER LTD is connected to Mrs Mandy Loraine Canning. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENERAL LEDGER LTD's risk level?

Accepted Answer

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

Question 3

Where does GENERAL LEDGER LTD appear across sources?

Accepted Answer

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

GENERAL LEDGER LTD

OWNERSHIP & CONTROL

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