Name: S & D HOLDINGS NORTH WALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S & D HOLDINGS NORTH WALES LIMITED?

Accepted Answer

In the current sources, S & D HOLDINGS NORTH WALES LIMITED is connected to Miss Suzanne Lloyd, Mr David Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S & D HOLDINGS NORTH WALES LIMITED's risk level?

Accepted Answer

WhiteIntel flags S & D HOLDINGS NORTH WALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S & D HOLDINGS NORTH WALES LIMITED appear across sources?

Accepted Answer

S & D HOLDINGS NORTH WALES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S & D HOLDINGS NORTH WALES LIMITED

OWNERSHIP & CONTROL