Name: DOUBLE 18 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOUBLE 18 LIMITED?

Accepted Answer

In the current sources, DOUBLE 18 LIMITED is connected to Mr Kevin Hamilton, Mrs Nichola Jillian Hamilton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOUBLE 18 LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOUBLE 18 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOUBLE 18 LIMITED appear across sources?

Accepted Answer

DOUBLE 18 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DOUBLE 18 LIMITED

OWNERSHIP & CONTROL