Name: LONDON WALL LENDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON WALL LENDING LIMITED?

Accepted Answer

In the current sources, LONDON WALL LENDING LIMITED is connected to Mr Lev Loginov, Mr Nedim El-Imad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON WALL LENDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LONDON WALL LENDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONDON WALL LENDING LIMITED appear across sources?

Accepted Answer

LONDON WALL LENDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LONDON WALL LENDING LIMITED

OWNERSHIP & CONTROL