Name: ILJM SNOWLING RAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILJM SNOWLING RAIL LIMITED?

Accepted Answer

In the current sources, ILJM SNOWLING RAIL LIMITED is connected to Mr Ian Kevin Snowling, Mrs Lisa Ann Snowling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILJM SNOWLING RAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ILJM SNOWLING RAIL LIMITED appear across sources?

Accepted Answer

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

ILJM SNOWLING RAIL LIMITED

OWNERSHIP & CONTROL