Name: LIQUIDAIR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIQUIDAIR LTD?

Accepted Answer

In the current sources, LIQUIDAIR LTD is connected to Mrs Verona Faulkner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIQUIDAIR LTD's risk level?

Accepted Answer

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

Question 3

Where does LIQUIDAIR LTD appear across sources?

Accepted Answer

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

LIQUIDAIR LTD

OWNERSHIP & CONTROL