Name: POSITIVE RETURNS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POSITIVE RETURNS LIMITED?

Accepted Answer

In the current sources, POSITIVE RETURNS LIMITED is connected to Mr Ian John Roundell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POSITIVE RETURNS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POSITIVE RETURNS LIMITED appear across sources?

Accepted Answer

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

POSITIVE RETURNS LIMITED

OWNERSHIP & CONTROL