Name: VOLCANIC SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VOLCANIC SERVICES LIMITED?

Accepted Answer

In the current sources, VOLCANIC SERVICES LIMITED is connected to STM FIDECS TRUST COMPANY LIMITED, ELIZABETH ANNE PLUMMER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VOLCANIC SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags VOLCANIC SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VOLCANIC SERVICES LIMITED appear across sources?

Accepted Answer

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

VOLCANIC SERVICES LIMITED

OWNERSHIP & CONTROL