Name: SOUTHEND 317 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHEND 317 LIMITED?

Accepted Answer

In the current sources, SOUTHEND 317 LIMITED is connected to Mr Yisroel Kohn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHEND 317 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTHEND 317 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHEND 317 LIMITED appear across sources?

Accepted Answer

SOUTHEND 317 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTHEND 317 LIMITED

OWNERSHIP & CONTROL