Name: OCCASIONS NORTHWEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCCASIONS NORTHWEST LTD?

Accepted Answer

In the current sources, OCCASIONS NORTHWEST LTD is connected to Rory Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCCASIONS NORTHWEST LTD's risk level?

Accepted Answer

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

Question 3

Where does OCCASIONS NORTHWEST LTD appear across sources?

Accepted Answer

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

OCCASIONS NORTHWEST LTD

OWNERSHIP & CONTROL