Name: SNAPLY STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNAPLY STORE LTD?

Accepted Answer

In the current sources, SNAPLY STORE LTD is connected to Mr Derek William Nixon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNAPLY STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does SNAPLY STORE LTD appear across sources?

Accepted Answer

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

SNAPLY STORE LTD

OWNERSHIP & CONTROL

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