Name: THE GOODS SHED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE GOODS SHED LIMITED?

Accepted Answer

In the current sources, THE GOODS SHED LIMITED is connected to Mr Ivon Sait, Mrs Susanna Joan Sait. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GOODS SHED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE GOODS SHED LIMITED appear across sources?

Accepted Answer

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

THE GOODS SHED LIMITED

OWNERSHIP & CONTROL