Name: SUMMIT LEISURE (MARKET STREET) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUMMIT LEISURE (MARKET STREET) LIMITED?

Accepted Answer

In the current sources, SUMMIT LEISURE (MARKET STREET) LIMITED is connected to Miss Tracey Shaw, Mr Andrew Shaw, Mr Kenneth Charles Shaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUMMIT LEISURE (MARKET STREET) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUMMIT LEISURE (MARKET STREET) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUMMIT LEISURE (MARKET STREET) LIMITED appear across sources?

Accepted Answer

SUMMIT LEISURE (MARKET STREET) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUMMIT LEISURE (MARKET STREET) LIMITED

OWNERSHIP & CONTROL