Name: 79 SOUTHWOOD MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 79 SOUTHWOOD MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 79 SOUTHWOOD MANAGEMENT LIMITED is connected to Mr Darren Mundy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 79 SOUTHWOOD MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 79 SOUTHWOOD MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 79 SOUTHWOOD MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

79 SOUTHWOOD MANAGEMENT LIMITED

OWNERSHIP & CONTROL