Name: SQUARE (PTY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SQUARE (PTY) LIMITED?

Accepted Answer

In the current sources, SQUARE (PTY) LIMITED is connected to VICTORY NOMINEES LIMITED, TRAFALGAR NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SQUARE (PTY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SQUARE (PTY) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SQUARE (PTY) LIMITED appear across sources?

Accepted Answer

SQUARE (PTY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

SQUARE (PTY) LIMITED

OWNERSHIP & CONTROL