Name: SANDMOOR CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDMOOR CONSULTING LIMITED?

Accepted Answer

In the current sources, SANDMOOR CONSULTING LIMITED is connected to Mr Richard Stones, Mrs Nicola Stones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDMOOR CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANDMOOR CONSULTING LIMITED appear across sources?

Accepted Answer

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

SANDMOOR CONSULTING LIMITED

OWNERSHIP & CONTROL