Name: RED COMMERCIAL FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RED COMMERCIAL FINANCE LIMITED?

Accepted Answer

In the current sources, RED COMMERCIAL FINANCE LIMITED is connected to Mr Lawrence Francis Micheal Poulain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RED COMMERCIAL FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RED COMMERCIAL FINANCE LIMITED appear across sources?

Accepted Answer

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

RED COMMERCIAL FINANCE LIMITED

OWNERSHIP & CONTROL