Name: SOCIAL COMMUNITY PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCIAL COMMUNITY PARTNERS LIMITED?

Accepted Answer

In the current sources, SOCIAL COMMUNITY PARTNERS LIMITED is connected to Mr Leslie Persaud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCIAL COMMUNITY PARTNERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOCIAL COMMUNITY PARTNERS LIMITED appear across sources?

Accepted Answer

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

SOCIAL COMMUNITY PARTNERS LIMITED

OWNERSHIP & CONTROL