Name: OVERDRAW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVERDRAW LIMITED?

Accepted Answer

In the current sources, OVERDRAW LIMITED is connected to Mrs Susan Margaret Keat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVERDRAW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OVERDRAW LIMITED appear across sources?

Accepted Answer

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

OVERDRAW LIMITED

OWNERSHIP & CONTROL