Name: FORMAT BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORMAT BUILDERS LIMITED?

Accepted Answer

In the current sources, FORMAT BUILDERS LIMITED is connected to Claudia Elizabeth Stanford, Mr Clive Norman Austin Stanford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORMAT BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORMAT BUILDERS LIMITED appear across sources?

Accepted Answer

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

FORMAT BUILDERS LIMITED

OWNERSHIP & CONTROL