Name: SHETLAND ENVIRONMENTAL AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHETLAND ENVIRONMENTAL AGENCY LIMITED?

Accepted Answer

In the current sources, SHETLAND ENVIRONMENTAL AGENCY LIMITED is connected to Ms Andrea Jane Nicholas, Mr Jonathan Simon Gerrard Proctor, Ms Andrea Jane Nicholas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHETLAND ENVIRONMENTAL AGENCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHETLAND ENVIRONMENTAL AGENCY LIMITED appear across sources?

Accepted Answer

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

SHETLAND ENVIRONMENTAL AGENCY LIMITED

OWNERSHIP & CONTROL