Name: CASH CONTROL MACHINES (SOUTH WEST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASH CONTROL MACHINES (SOUTH WEST) LIMITED?

Accepted Answer

In the current sources, CASH CONTROL MACHINES (SOUTH WEST) LIMITED is connected to Mrs Helen Elizabeth Saunders, Mr Mark Anthony Saunders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASH CONTROL MACHINES (SOUTH WEST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASH CONTROL MACHINES (SOUTH WEST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASH CONTROL MACHINES (SOUTH WEST) LIMITED appear across sources?

Accepted Answer

CASH CONTROL MACHINES (SOUTH WEST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASH CONTROL MACHINES (SOUTH WEST) LIMITED

OWNERSHIP & CONTROL