Name: WHITEBOX LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITEBOX LONDON LIMITED?

Accepted Answer

In the current sources, WHITEBOX LONDON LIMITED is connected to M4M HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITEBOX LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITEBOX LONDON LIMITED appear across sources?

Accepted Answer

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

WHITEBOX LONDON LIMITED

OWNERSHIP & CONTROL