Name: SSD DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SSD DEVELOPMENTS LTD?

Accepted Answer

In the current sources, SSD DEVELOPMENTS LTD is connected to Mr Scott Hart, Mr Avtar Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SSD DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SSD DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

SSD DEVELOPMENTS LTD

OWNERSHIP & CONTROL