Name: SOUTHALL HARRIES GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHALL HARRIES GROUP LIMITED?

Accepted Answer

In the current sources, SOUTHALL HARRIES GROUP LIMITED is connected to Mr Matthew Lee Southall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHALL HARRIES GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTHALL HARRIES GROUP LIMITED appear across sources?

Accepted Answer

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

SOUTHALL HARRIES GROUP LIMITED

OWNERSHIP & CONTROL