Name: LONDON BLUE WHITE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON BLUE WHITE LIMITED?

Accepted Answer

In the current sources, LONDON BLUE WHITE LIMITED is connected to Mr Volkan Kagan Acil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON BLUE WHITE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDON BLUE WHITE LIMITED appear across sources?

Accepted Answer

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

LONDON BLUE WHITE LIMITED

OWNERSHIP & CONTROL