Name: THE SUB CENTER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SUB CENTER LTD?

Accepted Answer

In the current sources, THE SUB CENTER LTD is connected to Mr Daniel Davies, Mrs Lisa Jane Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SUB CENTER LTD's risk level?

Accepted Answer

WhiteIntel flags THE SUB CENTER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SUB CENTER LTD appear across sources?

Accepted Answer

THE SUB CENTER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE SUB CENTER LTD

OWNERSHIP & CONTROL