Name: SCALAN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCALAN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SCALAN INVESTMENTS LIMITED is connected to Mr Jonathan Richard Suart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCALAN INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SCALAN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCALAN INVESTMENTS LIMITED appear across sources?

Accepted Answer

SCALAN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SCALAN INVESTMENTS LIMITED

OWNERSHIP & CONTROL