Name: 28 AT 28 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 28 AT 28 LTD?

Accepted Answer

In the current sources, 28 AT 28 LTD is connected to Ms Mary Ann Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 28 AT 28 LTD's risk level?

Accepted Answer

WhiteIntel flags 28 AT 28 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 28 AT 28 LTD appear across sources?

Accepted Answer

28 AT 28 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

28 AT 28 LTD

OWNERSHIP & CONTROL