Name: SANTA’S SWEATS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTA’S SWEATS LTD?

Accepted Answer

In the current sources, SANTA’S SWEATS LTD is connected to Mr Michael Alan Mckenna, Miss Lynne Carol Mckenna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTA’S SWEATS LTD's risk level?

Accepted Answer

WhiteIntel flags SANTA’S SWEATS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANTA’S SWEATS LTD appear across sources?

Accepted Answer

SANTA’S SWEATS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANTA’S SWEATS LTD

OWNERSHIP & CONTROL