Name: THE SCS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SCS GROUP LTD?

Accepted Answer

In the current sources, THE SCS GROUP LTD is connected to GEOFF CULLEN, GEOFF CULLEN, ANTONY SASS, NYNETTE SASS, NYNETTE SASS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SCS GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags THE SCS GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SCS GROUP LTD appear across sources?

Accepted Answer

THE SCS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

THE SCS GROUP LTD

OWNERSHIP & CONTROL