Name: STEVENS JOINERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEVENS JOINERY LTD?

Accepted Answer

In the current sources, STEVENS JOINERY LTD is connected to Mr Ian John Stevens, Mr Gilberto Andrade Da Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEVENS JOINERY LTD's risk level?

Accepted Answer

WhiteIntel flags STEVENS JOINERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STEVENS JOINERY LTD appear across sources?

Accepted Answer

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

STEVENS JOINERY LTD

OWNERSHIP & CONTROL