Name: EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.?

Accepted Answer

In the current sources, EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD. is connected to Mr Michael John Dicker, Mr Paul Firman, Mr Derek Andrew Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.'s risk level?

Accepted Answer

WhiteIntel flags EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD. appear across sources?

Accepted Answer

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

EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.

OWNERSHIP & CONTROL