Name: SUPREME WASTE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUPREME WASTE LTD, Company, GB

Question 1

Who owns SUPREME WASTE LTD?

Accepted Answer

In the current sources, SUPREME WASTE LTD is connected to Mr Joshua Shifren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPREME WASTE LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPREME WASTE LTD appear across sources?

Accepted Answer

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

SUPREME WASTE LTD

Ownership & control

Company profile· live · Companies House

SUPREME WASTE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House