Name: SOUTH AM2 CENTRES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH AM2 CENTRES LIMITED?

Accepted Answer

In the current sources, SOUTH AM2 CENTRES LIMITED is connected to Mr Neil Doyle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH AM2 CENTRES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTH AM2 CENTRES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH AM2 CENTRES LIMITED appear across sources?

Accepted Answer

SOUTH AM2 CENTRES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTH AM2 CENTRES LIMITED

OWNERSHIP & CONTROL