Name: LONDON GALLERIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON GALLERIA LTD?

Accepted Answer

In the current sources, LONDON GALLERIA LTD is connected to Ms Umm E Aimen Shakeel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON GALLERIA LTD's risk level?

Accepted Answer

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

Question 3

Where does LONDON GALLERIA LTD appear across sources?

Accepted Answer

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

LONDON GALLERIA LTD

OWNERSHIP & CONTROL