Name: SCOTCH 45 CHROME CLOTHING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOTCH 45 CHROME CLOTHING LIMITED, Company, GB

Question 1

Who owns SCOTCH 45 CHROME CLOTHING LIMITED?

Accepted Answer

In the current sources, SCOTCH 45 CHROME CLOTHING LIMITED is connected to Mr Nkosi Nolte Sibanda, Mr Nkosi Nolte Sibanda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCOTCH 45 CHROME CLOTHING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SCOTCH 45 CHROME CLOTHING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCOTCH 45 CHROME CLOTHING LIMITED appear across sources?

Accepted Answer

SCOTCH 45 CHROME CLOTHING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SCOTCH 45 CHROME CLOTHING LIMITED

/01Ownership & control

Ownership & control