Name: SOUTH STREET EN3 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH STREET EN3 LTD?

Accepted Answer

In the current sources, SOUTH STREET EN3 LTD is connected to Mr Amir Sharon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH STREET EN3 LTD's risk level?

Accepted Answer

WhiteIntel flags SOUTH STREET EN3 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH STREET EN3 LTD appear across sources?

Accepted Answer

SOUTH STREET EN3 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTH STREET EN3 LTD

OWNERSHIP & CONTROL