Name: XIII Collection Place Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIII Collection Place Limited?

Accepted Answer

In the current sources, XIII Collection Place Limited is connected to Bramcote Limited as Trustee of the Grigory Fedor Settlement. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIII Collection Place Limited's risk level?

Accepted Answer

WhiteIntel flags XIII Collection Place Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XIII Collection Place Limited appear across sources?

Accepted Answer

XIII Collection Place Limited is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

XIII Collection Place Limited

OWNERSHIP & CONTROL