Name: LLANFERRES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLANFERRES LTD?

Accepted Answer

In the current sources, LLANFERRES LTD is connected to Ms Aquira Joice Rivas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLANFERRES LTD's risk level?

Accepted Answer

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

Question 3

Where does LLANFERRES LTD appear across sources?

Accepted Answer

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

LLANFERRES LTD

OWNERSHIP & CONTROL