Name: KEVIN SHEEHAN AND NATHAN POLLEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEVIN SHEEHAN AND NATHAN POLLEY LTD?

Accepted Answer

In the current sources, KEVIN SHEEHAN AND NATHAN POLLEY LTD is connected to Mrs Jane Bernice Polley, Mr Robert David Polley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEVIN SHEEHAN AND NATHAN POLLEY LTD's risk level?

Accepted Answer

WhiteIntel flags KEVIN SHEEHAN AND NATHAN POLLEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KEVIN SHEEHAN AND NATHAN POLLEY LTD appear across sources?

Accepted Answer

KEVIN SHEEHAN AND NATHAN POLLEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KEVIN SHEEHAN AND NATHAN POLLEY LTD

OWNERSHIP & CONTROL