Name: SCCM DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCCM DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, SCCM DEVELOPMENTS LIMITED is connected to Mr Shaun James Callaghan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCCM DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCCM DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

SCCM DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL