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

Question 1

Who owns SIXTI FOUR LTD?

Accepted Answer

In the current sources, SIXTI FOUR LTD is connected to Mr Javier Roberto Leon Ayarza, Mr Javier Roberto Leon Ayarza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIXTI FOUR LTD's risk level?

Accepted Answer

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

Question 3

Where does SIXTI FOUR LTD appear across sources?

Accepted Answer

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

SIXTI FOUR LTD

Ownership & control

Company profile· live · Companies House

SIXTI FOUR LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House