Name: 13730108 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 13730108 LTD?

Accepted Answer

In the current sources, 13730108 LTD is connected to Tosin Hameed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 13730108 LTD's risk level?

Accepted Answer

WhiteIntel flags 13730108 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 13730108 LTD appear across sources?

Accepted Answer

13730108 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

13730108 LTD

OWNERSHIP & CONTROL