Name: STEVEGARRARDLTD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEVEGARRARDLTD LIMITED?

Accepted Answer

In the current sources, STEVEGARRARDLTD LIMITED is connected to Stephen Garrard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEVEGARRARDLTD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STEVEGARRARDLTD LIMITED appear across sources?

Accepted Answer

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

STEVEGARRARDLTD LIMITED

OWNERSHIP & CONTROL