Name: SOMERSET TRADING COMPANY (SOUTHWEST) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOMERSET TRADING COMPANY (SOUTHWEST) LTD?

Accepted Answer

In the current sources, SOMERSET TRADING COMPANY (SOUTHWEST) LTD is connected to Miss Elizabeth Palmer-Horsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOMERSET TRADING COMPANY (SOUTHWEST) LTD's risk level?

Accepted Answer

WhiteIntel flags SOMERSET TRADING COMPANY (SOUTHWEST) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOMERSET TRADING COMPANY (SOUTHWEST) LTD appear across sources?

Accepted Answer

SOMERSET TRADING COMPANY (SOUTHWEST) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOMERSET TRADING COMPANY (SOUTHWEST) LTD

OWNERSHIP & CONTROL