Name: LOGIC PLUMBING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGIC PLUMBING LTD?

Accepted Answer

In the current sources, LOGIC PLUMBING LTD is connected to Mr Leonard Martin Lulati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGIC PLUMBING LTD's risk level?

Accepted Answer

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

Question 3

Where does LOGIC PLUMBING LTD appear across sources?

Accepted Answer

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

LOGIC PLUMBING LTD

OWNERSHIP & CONTROL