Name: LIAM WHALLEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIAM WHALLEY LTD?

Accepted Answer

In the current sources, LIAM WHALLEY LTD is connected to Mr Liam James Whalley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIAM WHALLEY LTD's risk level?

Accepted Answer

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

Question 3

Where does LIAM WHALLEY LTD appear across sources?

Accepted Answer

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

LIAM WHALLEY LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House