Name: LINE 23 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LINE 23 LIMITED, Company, GB

Question 1

Who owns LINE 23 LIMITED?

Accepted Answer

In the current sources, LINE 23 LIMITED is connected to Mr Hamit Shonpal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINE 23 LIMITED's risk level?

Accepted Answer

WhiteIntel flags LINE 23 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LINE 23 LIMITED appear across sources?

Accepted Answer

LINE 23 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LINE 23 LIMITED

Ownership & control

Company profile· live · Companies House

LINE 23 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House