Name: WALLACE LANDSCAPES SURREY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLACE LANDSCAPES SURREY LIMITED?

Accepted Answer

In the current sources, WALLACE LANDSCAPES SURREY LIMITED is connected to Mr Sam Joseph Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLACE LANDSCAPES SURREY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WALLACE LANDSCAPES SURREY LIMITED appear across sources?

Accepted Answer

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

WALLACE LANDSCAPES SURREY LIMITED

OWNERSHIP & CONTROL

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