Name: LLF1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLF1 LTD?

Accepted Answer

In the current sources, LLF1 LTD is connected to Mr Andrew Colin Neal, Mr Francisco Javier Rodriguez Purcet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLF1 LTD's risk level?

Accepted Answer

WhiteIntel flags LLF1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LLF1 LTD appear across sources?

Accepted Answer

LLF1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LLF1 LTD

OWNERSHIP & CONTROL