Name: THE LAUGHING GULL DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE LAUGHING GULL DIRECT LTD?

Accepted Answer

In the current sources, THE LAUGHING GULL DIRECT LTD is connected to Mrs Paula Shaw, Mr Timothy Springer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE LAUGHING GULL DIRECT LTD's risk level?

Accepted Answer

WhiteIntel flags THE LAUGHING GULL DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE LAUGHING GULL DIRECT LTD appear across sources?

Accepted Answer

THE LAUGHING GULL DIRECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE LAUGHING GULL DIRECT LTD

OWNERSHIP & CONTROL