Name: SOCCER STARS ACADEMY EAST DUNBARTONSHIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCCER STARS ACADEMY EAST DUNBARTONSHIRE LIMITED?

Accepted Answer

In the current sources, SOCCER STARS ACADEMY EAST DUNBARTONSHIRE LIMITED is connected to Samantha Molloy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCCER STARS ACADEMY EAST DUNBARTONSHIRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOCCER STARS ACADEMY EAST DUNBARTONSHIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOCCER STARS ACADEMY EAST DUNBARTONSHIRE LIMITED appear across sources?

Accepted Answer

SOCCER STARS ACADEMY EAST DUNBARTONSHIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOCCER STARS ACADEMY EAST DUNBARTONSHIRE LIMITED

OWNERSHIP & CONTROL