Name: 385 LORD STREET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 385 LORD STREET LIMITED?

Accepted Answer

In the current sources, 385 LORD STREET LIMITED is connected to Mr Paul Halsall, Mr Faisal Alkoblan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 385 LORD STREET LIMITED's risk level?

Accepted Answer

WhiteIntel flags 385 LORD STREET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 385 LORD STREET LIMITED appear across sources?

Accepted Answer

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

385 LORD STREET LIMITED

OWNERSHIP & CONTROL

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