Name: EVOLUTION 252 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVOLUTION 252 LTD?

Accepted Answer

In the current sources, EVOLUTION 252 LTD is connected to Mr Jordan Malcolm Cumberland, Kirsty Cumberland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVOLUTION 252 LTD's risk level?

Accepted Answer

WhiteIntel flags EVOLUTION 252 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EVOLUTION 252 LTD appear across sources?

Accepted Answer

EVOLUTION 252 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EVOLUTION 252 LTD

OWNERSHIP & CONTROL