Name: SOUTHBECK VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHBECK VENTURES LIMITED?

Accepted Answer

In the current sources, SOUTHBECK VENTURES LIMITED is connected to CUNNINGHAM ALASTAIR MATTHEW, WOOD SIAN AMANDA, TEMPLE SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHBECK VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTHBECK VENTURES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHBECK VENTURES LIMITED appear across sources?

Accepted Answer

SOUTHBECK VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SOUTHBECK VENTURES LIMITED

OWNERSHIP & CONTROL