Name: THE SNATCH CORPORATION (UK) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SNATCH CORPORATION (UK) LTD.?

Accepted Answer

In the current sources, THE SNATCH CORPORATION (UK) LTD. is connected to Mr Clive Richard Anthony John Billinge, Mrs Nicole Caroline Lucy Di Maio, Mr Adrian Di Maio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SNATCH CORPORATION (UK) LTD.'s risk level?

Accepted Answer

WhiteIntel flags THE SNATCH CORPORATION (UK) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SNATCH CORPORATION (UK) LTD. appear across sources?

Accepted Answer

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

THE SNATCH CORPORATION (UK) LTD.

OWNERSHIP & CONTROL