Name: THE BIG BLUE VAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BIG BLUE VAN LIMITED?

Accepted Answer

In the current sources, THE BIG BLUE VAN LIMITED is connected to Mr Matthew Davy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BIG BLUE VAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE BIG BLUE VAN LIMITED appear across sources?

Accepted Answer

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

THE BIG BLUE VAN LIMITED

OWNERSHIP & CONTROL