Name: STEP COMMUNICATIONS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEP COMMUNICATIONS HOLDINGS LIMITED?

Accepted Answer

In the current sources, STEP COMMUNICATIONS HOLDINGS LIMITED is connected to Mr Geoffrey King, Mr  Alexander George Moon, Mr  Peter Ian Moon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEP COMMUNICATIONS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STEP COMMUNICATIONS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

STEP COMMUNICATIONS HOLDINGS LIMITED

OWNERSHIP & CONTROL