Name: LLECHEN LLYN SLATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLECHEN LLYN SLATE LIMITED?

Accepted Answer

In the current sources, LLECHEN LLYN SLATE LIMITED is connected to Mr Evan Michael Tanner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLECHEN LLYN SLATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LLECHEN LLYN SLATE LIMITED appear across sources?

Accepted Answer

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

LLECHEN LLYN SLATE LIMITED

OWNERSHIP & CONTROL