Name: SOUTHSIDE CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHSIDE CAPITAL LIMITED?

Accepted Answer

In the current sources, SOUTHSIDE CAPITAL LIMITED is connected to Mr Graeme David Mclay, Sian Mclay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHSIDE CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTHSIDE CAPITAL LIMITED appear across sources?

Accepted Answer

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

SOUTHSIDE CAPITAL LIMITED

OWNERSHIP & CONTROL