Name: LJ MAPLE ABBEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJ MAPLE ABBEY LIMITED?

Accepted Answer

In the current sources, LJ MAPLE ABBEY LIMITED is connected to ANDREW CHARLES WILLIAMS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJ MAPLE ABBEY LIMITED's risk level?

Accepted Answer

WhiteIntel flags LJ MAPLE ABBEY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LJ MAPLE ABBEY LIMITED appear across sources?

Accepted Answer

LJ MAPLE ABBEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LJ MAPLE ABBEY LIMITED

OWNERSHIP & CONTROL