Name: SOUTH NINETY SEVEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH NINETY SEVEN LIMITED?

Accepted Answer

In the current sources, SOUTH NINETY SEVEN LIMITED is connected to Ms Jacqueline Boylan, Mr Raymond Monaghan Porter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH NINETY SEVEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTH NINETY SEVEN LIMITED appear across sources?

Accepted Answer

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

SOUTH NINETY SEVEN LIMITED

OWNERSHIP & CONTROL