Name: SHARON LOUCA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHARON LOUCA LIMITED?

Accepted Answer

In the current sources, SHARON LOUCA LIMITED is connected to Mrs Margaret Munro, Mrs Sharon Louise Louca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHARON LOUCA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHARON LOUCA LIMITED appear across sources?

Accepted Answer

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

SHARON LOUCA LIMITED

OWNERSHIP & CONTROL