Name: 15017656 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 15017656 LTD?

Accepted Answer

In the current sources, 15017656 LTD is connected to Mrs Tracey May Ireland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 15017656 LTD's risk level?

Accepted Answer

WhiteIntel flags 15017656 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 15017656 LTD appear across sources?

Accepted Answer

15017656 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

15017656 LTD

OWNERSHIP & CONTROL