Name: SUNFLOWER SPALDING CASH AND CARRY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNFLOWER SPALDING CASH AND CARRY LTD?

Accepted Answer

In the current sources, SUNFLOWER SPALDING CASH AND CARRY LTD is connected to Mr David John Gregory, Mrs Samantha Jane Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNFLOWER SPALDING CASH AND CARRY LTD's risk level?

Accepted Answer

WhiteIntel flags SUNFLOWER SPALDING CASH AND CARRY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNFLOWER SPALDING CASH AND CARRY LTD appear across sources?

Accepted Answer

SUNFLOWER SPALDING CASH AND CARRY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNFLOWER SPALDING CASH AND CARRY LTD

OWNERSHIP & CONTROL