Name: LINIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINIAN LIMITED?

Accepted Answer

In the current sources, LINIAN LIMITED is connected to Mrs Linda Coates, Mr Ian Laurence Coates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINIAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LINIAN LIMITED appear across sources?

Accepted Answer

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

LINIAN LIMITED

OWNERSHIP & CONTROL