Name: SCALLOWAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCALLOWAY LIMITED, Company, BS

Question 1

Who owns SCALLOWAY LIMITED?

Accepted Answer

In the current sources, SCALLOWAY LIMITED is connected to COURT ADMINISTRATION LIMI, PRISM MANAGEMENT LIMITED, PRIMARY MANAGEMENT LIMITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCALLOWAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCALLOWAY LIMITED appear across sources?

Accepted Answer

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

SCALLOWAY LIMITED

/01Ownership & control

Ownership & control