Name: P LARGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P LARGE LTD?

Accepted Answer

In the current sources, P LARGE LTD is connected to Mr Paul Large, Mrs Helen Large. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P LARGE LTD's risk level?

Accepted Answer

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

Question 3

Where does P LARGE LTD appear across sources?

Accepted Answer

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

P LARGE LTD

OWNERSHIP & CONTROL