Name: SET NW HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SET NW HOLDINGS LIMITED?

Accepted Answer

In the current sources, SET NW HOLDINGS LIMITED is connected to Mr Sam Edward Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SET NW HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SET NW HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SET NW HOLDINGS LIMITED

OWNERSHIP & CONTROL