Name: APPLIANCES 21 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLIANCES 21 LIMITED?

Accepted Answer

In the current sources, APPLIANCES 21 LIMITED is connected to Mr Anthony Lee Kay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLIANCES 21 LIMITED's risk level?

Accepted Answer

WhiteIntel flags APPLIANCES 21 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APPLIANCES 21 LIMITED appear across sources?

Accepted Answer

APPLIANCES 21 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APPLIANCES 21 LIMITED

OWNERSHIP & CONTROL