Name: CONTAINER SALES NI 2000 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTAINER SALES NI 2000 LTD?

Accepted Answer

In the current sources, CONTAINER SALES NI 2000 LTD is connected to Mr Aidan Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTAINER SALES NI 2000 LTD's risk level?

Accepted Answer

WhiteIntel flags CONTAINER SALES NI 2000 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONTAINER SALES NI 2000 LTD appear across sources?

Accepted Answer

CONTAINER SALES NI 2000 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONTAINER SALES NI 2000 LTD

OWNERSHIP & CONTROL