Name: XAP SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XAP SERVICES LIMITED?

Accepted Answer

In the current sources, XAP SERVICES LIMITED is connected to Miss Claire Marjorie Louise Cummings, Mr Ian Stewart Gobin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XAP SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does XAP SERVICES LIMITED appear across sources?

Accepted Answer

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

XAP SERVICES LIMITED

OWNERSHIP & CONTROL