Name: SOURCING CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOURCING CLUB LIMITED?

Accepted Answer

In the current sources, SOURCING CLUB LIMITED is connected to Mr Kirils Pestuns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOURCING CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOURCING CLUB LIMITED appear across sources?

Accepted Answer

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

SOURCING CLUB LIMITED

OWNERSHIP & CONTROL