Name: LIV B HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIV B HOLDINGS LIMITED?

Accepted Answer

In the current sources, LIV B HOLDINGS LIMITED is connected to Mr Benjamin Derek Andrew Illingworth, Miss Lucia Chantel Farrugia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIV B HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIV B HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LIV B HOLDINGS LIMITED

OWNERSHIP & CONTROL

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