Name: INNOCENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INNOCENT LIMITED, Company, GB

Question 1

Who owns INNOCENT LIMITED?

Accepted Answer

In the current sources, INNOCENT LIMITED is connected to FRESH TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INNOCENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INNOCENT LIMITED appear across sources?

Accepted Answer

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

INNOCENT LIMITED

/01Ownership & control

Ownership & control