Name: SEVENTY9 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVENTY9 INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SEVENTY9 INVESTMENTS LIMITED is connected to Mr Ian Callaway, Mrs Lisa Callaway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVENTY9 INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEVENTY9 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEVENTY9 INVESTMENTS LIMITED appear across sources?

Accepted Answer

SEVENTY9 INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEVENTY9 INVESTMENTS LIMITED

OWNERSHIP & CONTROL