Name: S.E.T OPERATIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.E.T OPERATIONAL SERVICES LIMITED?

Accepted Answer

In the current sources, S.E.T OPERATIONAL SERVICES LIMITED is connected to Mr Stephen John Tawse, Mrs Elizabeth Tawse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.E.T OPERATIONAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags S.E.T OPERATIONAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.E.T OPERATIONAL SERVICES LIMITED appear across sources?

Accepted Answer

S.E.T OPERATIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S.E.T OPERATIONAL SERVICES LIMITED

OWNERSHIP & CONTROL