Name: S & D TRADE RECRUITMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S & D TRADE RECRUITMENT LIMITED?

Accepted Answer

In the current sources, S & D TRADE RECRUITMENT LIMITED is connected to Mr Matthew Alexander Bates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S & D TRADE RECRUITMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags S & D TRADE RECRUITMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S & D TRADE RECRUITMENT LIMITED appear across sources?

Accepted Answer

S & D TRADE RECRUITMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S & D TRADE RECRUITMENT LIMITED

OWNERSHIP & CONTROL