Name: OGL LLANGOLLEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OGL LLANGOLLEN LIMITED?

Accepted Answer

In the current sources, OGL LLANGOLLEN LIMITED is connected to Mr Edward Martin Sands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OGL LLANGOLLEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OGL LLANGOLLEN LIMITED appear across sources?

Accepted Answer

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

OGL LLANGOLLEN LIMITED

OWNERSHIP & CONTROL