Name: LDNY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LDNY GROUP LIMITED, Company, GB

Question 1

Who owns LDNY GROUP LIMITED?

Accepted Answer

In the current sources, LDNY GROUP LIMITED is connected to Mr Dean Michael Parry, Mr Andy Sneyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LDNY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LDNY GROUP LIMITED appear across sources?

Accepted Answer

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

LDNY GROUP LIMITED

/01Ownership & control

Ownership & control