Name: ANDREW SINCLAIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREW SINCLAIR LIMITED?

Accepted Answer

In the current sources, ANDREW SINCLAIR LIMITED is connected to Mr Andrew Douglas Sinclair, Mr Bruce William Sinclair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREW SINCLAIR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDREW SINCLAIR LIMITED appear across sources?

Accepted Answer

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

ANDREW SINCLAIR LIMITED

OWNERSHIP & CONTROL