Name: SCORDIS (PAYROLL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCORDIS (PAYROLL) LIMITED?

Accepted Answer

In the current sources, SCORDIS (PAYROLL) LIMITED is connected to Mrs Jennifer Scordis, Mr Michael Scordis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCORDIS (PAYROLL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SCORDIS (PAYROLL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCORDIS (PAYROLL) LIMITED appear across sources?

Accepted Answer

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

SCORDIS (PAYROLL) LIMITED

OWNERSHIP & CONTROL