Name: BUSINESS AS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUSINESS AS LTD, Company, GB

Question 1

Who owns BUSINESS AS LTD?

Accepted Answer

In the current sources, BUSINESS AS LTD is connected to Sebastien Werkle, Sebastien Werkle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSINESS AS LTD's risk level?

Accepted Answer

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

Question 3

Where does BUSINESS AS LTD appear across sources?

Accepted Answer

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

BUSINESS AS LTD

/01Ownership & control

Ownership & control