Name: GRAPH 2 LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAPH 2 LONDON LIMITED?

Accepted Answer

In the current sources, GRAPH 2 LONDON LIMITED is connected to Mr Shumail Anjum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAPH 2 LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags GRAPH 2 LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRAPH 2 LONDON LIMITED appear across sources?

Accepted Answer

GRAPH 2 LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GRAPH 2 LONDON LIMITED

OWNERSHIP & CONTROL