Name: HOUSE OF 2AM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUSE OF 2AM LTD?

Accepted Answer

In the current sources, HOUSE OF 2AM LTD is connected to Mr Matthew John Melvyn Thompson, Miss Amy Claire Hallam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSE OF 2AM LTD's risk level?

Accepted Answer

WhiteIntel flags HOUSE OF 2AM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOUSE OF 2AM LTD appear across sources?

Accepted Answer

HOUSE OF 2AM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOUSE OF 2AM LTD

OWNERSHIP & CONTROL