Name: SEVEN AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN AGENCY LIMITED?

Accepted Answer

In the current sources, SEVEN AGENCY LIMITED is connected to William Oliver Hodgson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN AGENCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEVEN AGENCY LIMITED appear across sources?

Accepted Answer

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

SEVEN AGENCY LIMITED

OWNERSHIP & CONTROL