Name: ULTIMATE FLOOR SANDING (SOUTH) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTIMATE FLOOR SANDING (SOUTH) LTD?

Accepted Answer

In the current sources, ULTIMATE FLOOR SANDING (SOUTH) LTD is connected to Mr Charles Emeka Okwechime. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTIMATE FLOOR SANDING (SOUTH) LTD's risk level?

Accepted Answer

WhiteIntel flags ULTIMATE FLOOR SANDING (SOUTH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ULTIMATE FLOOR SANDING (SOUTH) LTD appear across sources?

Accepted Answer

ULTIMATE FLOOR SANDING (SOUTH) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ULTIMATE FLOOR SANDING (SOUTH) LTD

OWNERSHIP & CONTROL