Name: SNAP. GROUP (IT) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNAP. GROUP (IT) LTD?

Accepted Answer

In the current sources, SNAP. GROUP (IT) LTD is connected to Mr Alex James Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNAP. GROUP (IT) LTD's risk level?

Accepted Answer

WhiteIntel flags SNAP. GROUP (IT) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SNAP. GROUP (IT) LTD appear across sources?

Accepted Answer

SNAP. GROUP (IT) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SNAP. GROUP (IT) LTD

OWNERSHIP & CONTROL