Name: LION AND IVY PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LION AND IVY PROPERTY LIMITED?

Accepted Answer

In the current sources, LION AND IVY PROPERTY LIMITED is connected to Mr Carl Leon Hague. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LION AND IVY PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LION AND IVY PROPERTY LIMITED appear across sources?

Accepted Answer

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

LION AND IVY PROPERTY LIMITED

OWNERSHIP & CONTROL