Name: TWELVETHIRTYFOUR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TWELVETHIRTYFOUR LIMITED?

Accepted Answer

In the current sources, TWELVETHIRTYFOUR LIMITED is connected to Mr Michael John Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TWELVETHIRTYFOUR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TWELVETHIRTYFOUR LIMITED appear across sources?

Accepted Answer

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

TWELVETHIRTYFOUR LIMITED

OWNERSHIP & CONTROL