Name: SUBHUB NATIONWIDE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBHUB NATIONWIDE LTD?

Accepted Answer

In the current sources, SUBHUB NATIONWIDE LTD is connected to Mr Thomas Mark Flynn, Miss Zexi Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBHUB NATIONWIDE LTD's risk level?

Accepted Answer

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

Question 3

Where does SUBHUB NATIONWIDE LTD appear across sources?

Accepted Answer

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

SUBHUB NATIONWIDE LTD

OWNERSHIP & CONTROL