Name: LONDON 13 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON 13 LTD?

Accepted Answer

In the current sources, LONDON 13 LTD is connected to Mr Mijbil Alfartoos, Mr Sabah Mahmoud Zwani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON 13 LTD's risk level?

Accepted Answer

WhiteIntel flags LONDON 13 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONDON 13 LTD appear across sources?

Accepted Answer

LONDON 13 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LONDON 13 LTD

OWNERSHIP & CONTROL