Name: SOUTHERN COUNTIES AIR CONDITIONING AND REFRIGERATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHERN COUNTIES AIR CONDITIONING AND REFRIGERATION LTD?

Accepted Answer

In the current sources, SOUTHERN COUNTIES AIR CONDITIONING AND REFRIGERATION LTD is connected to Mr Ian Gregory Thorne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHERN COUNTIES AIR CONDITIONING AND REFRIGERATION LTD's risk level?

Accepted Answer

WhiteIntel flags SOUTHERN COUNTIES AIR CONDITIONING AND REFRIGERATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHERN COUNTIES AIR CONDITIONING AND REFRIGERATION LTD appear across sources?

Accepted Answer

SOUTHERN COUNTIES AIR CONDITIONING AND REFRIGERATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTHERN COUNTIES AIR CONDITIONING AND REFRIGERATION LTD

OWNERSHIP & CONTROL

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