Name: ING SITE SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ING SITE SUPPLIES LIMITED?

Accepted Answer

In the current sources, ING SITE SUPPLIES LIMITED is connected to Mr Gareth Michael Newell, Mr Ian David Mcintosh, Mr Neil Anson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ING SITE SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ING SITE SUPPLIES LIMITED appear across sources?

Accepted Answer

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

ING SITE SUPPLIES LIMITED

OWNERSHIP & CONTROL