Name: ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED?

Accepted Answer

In the current sources, ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED is connected to Mrs Deborah Muino, Mrs Lisa Jane Legg, Mr Colin James Newton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED appear across sources?

Accepted Answer

ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED

OWNERSHIP & CONTROL