Name: WHITE GLOVES DELIVERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE GLOVES DELIVERY LIMITED?

Accepted Answer

In the current sources, WHITE GLOVES DELIVERY LIMITED is connected to Mr Stefan Nae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE GLOVES DELIVERY LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHITE GLOVES DELIVERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE GLOVES DELIVERY LIMITED appear across sources?

Accepted Answer

WHITE GLOVES DELIVERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHITE GLOVES DELIVERY LIMITED

OWNERSHIP & CONTROL