Name: LUIS AND BELL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUIS AND BELL LIMITED?

Accepted Answer

In the current sources, LUIS AND BELL LIMITED is connected to Mr Martin Luis Zambrano, Mrs Dawn Ann Zambrano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUIS AND BELL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUIS AND BELL LIMITED appear across sources?

Accepted Answer

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

LUIS AND BELL LIMITED

OWNERSHIP & CONTROL