Name: SCOTCH CROSS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCOTCH CROSS LIMITED?

Accepted Answer

In the current sources, SCOTCH CROSS LIMITED is connected to Mrs Margaret Mary Mcsorley Walker, Mr Andrew Walker, Mrs Margaret Mary Mcsorley Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCOTCH CROSS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCOTCH CROSS LIMITED appear across sources?

Accepted Answer

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

SCOTCH CROSS LIMITED

OWNERSHIP & CONTROL