Name: CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED?

Accepted Answer

In the current sources, CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED is connected to Mrs Helen Anne Jones, Mr Julian Emlyn Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED appear across sources?

Accepted Answer

CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED

OWNERSHIP & CONTROL