Name: FINE EDGE SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINE EDGE SUPPLIES LIMITED?

Accepted Answer

In the current sources, FINE EDGE SUPPLIES LIMITED is connected to Mr Peter Valaitis, Miss Lauren Samantha Hackett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINE EDGE SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINE EDGE SUPPLIES LIMITED appear across sources?

Accepted Answer

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

FINE EDGE SUPPLIES LIMITED

OWNERSHIP & CONTROL