Name: LOO 4 A DO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOO 4 A DO LIMITED?

Accepted Answer

In the current sources, LOO 4 A DO LIMITED is connected to Mr Timothy John Baddiley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOO 4 A DO LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOO 4 A DO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOO 4 A DO LIMITED appear across sources?

Accepted Answer

LOO 4 A DO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOO 4 A DO LIMITED

OWNERSHIP & CONTROL