Name: BOOKCHECK X LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOOKCHECK X LTD?

Accepted Answer

In the current sources, BOOKCHECK X LTD is connected to Mr Anthony Philip William Pilkington, Elizabeth Pilkington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOOKCHECK X LTD's risk level?

Accepted Answer

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

Question 3

Where does BOOKCHECK X LTD appear across sources?

Accepted Answer

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

BOOKCHECK X LTD

OWNERSHIP & CONTROL