Name: SQUARE2 DIGITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SQUARE2 DIGITAL LTD?

Accepted Answer

In the current sources, SQUARE2 DIGITAL LTD is connected to Mr Jonathan Gilmartin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SQUARE2 DIGITAL LTD's risk level?

Accepted Answer

WhiteIntel flags SQUARE2 DIGITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SQUARE2 DIGITAL LTD appear across sources?

Accepted Answer

SQUARE2 DIGITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SQUARE2 DIGITAL LTD

OWNERSHIP & CONTROL