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

Question 1

Who owns WHITLEY LONDON LIMITED?

Accepted Answer

In the current sources, WHITLEY LONDON LIMITED is connected to Mr Matthew Sebastian John Whitley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITLEY LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITLEY LONDON LIMITED appear across sources?

Accepted Answer

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

WHITLEY LONDON LIMITED

/01Ownership & control

Ownership & control