Name: BIG GASES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIG GASES LTD., Company, BB

Question 1

Who owns BIG GASES LTD.?

Accepted Answer

In the current sources, BIG GASES LTD. is connected to STEVMAR CORPORATE SERVICES LTD., COLES ANDREW L, PAYNE LEONARD A., RUDDER JACQUELINE A.R., HUSBANDS NICOLE R. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIG GASES LTD.'s risk level?

Accepted Answer

WhiteIntel flags BIG GASES LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIG GASES LTD. appear across sources?

Accepted Answer

BIG GASES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BIG GASES LTD.

/01Ownership & control

Ownership & control