Name: LIBERTY SQUARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIBERTY SQUARE LTD?

Accepted Answer

In the current sources, LIBERTY SQUARE LTD is connected to Mr Khosru Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIBERTY SQUARE LTD's risk level?

Accepted Answer

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

Question 3

Where does LIBERTY SQUARE LTD appear across sources?

Accepted Answer

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

LIBERTY SQUARE LTD

OWNERSHIP & CONTROL