Name: LEDGER LINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEDGER LINE LIMITED?

Accepted Answer

In the current sources, LEDGER LINE LIMITED is connected to Mr Stuart Ian Wilkie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEDGER LINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEDGER LINE LIMITED appear across sources?

Accepted Answer

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

LEDGER LINE LIMITED

OWNERSHIP & CONTROL