Name: SOUTHERN IMPORTERS LTD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHERN IMPORTERS LTD LTD?

Accepted Answer

In the current sources, SOUTHERN IMPORTERS LTD LTD is connected to Mr Christopher Stanley Nash, Mr James Hooper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHERN IMPORTERS LTD LTD's risk level?

Accepted Answer

WhiteIntel flags SOUTHERN IMPORTERS LTD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHERN IMPORTERS LTD LTD appear across sources?

Accepted Answer

SOUTHERN IMPORTERS LTD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTHERN IMPORTERS LTD LTD

OWNERSHIP & CONTROL