Name: THE SOURCING COMPANY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SOURCING COMPANY HOLDINGS LTD?

Accepted Answer

In the current sources, THE SOURCING COMPANY HOLDINGS LTD is connected to Ms Maxine Sandra Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SOURCING COMPANY HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags THE SOURCING COMPANY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SOURCING COMPANY HOLDINGS LTD appear across sources?

Accepted Answer

THE SOURCING COMPANY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE SOURCING COMPANY HOLDINGS LTD

OWNERSHIP & CONTROL