Name: BANKFOOT TECHNICAL AND QUALITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANKFOOT TECHNICAL AND QUALITY LIMITED?

Accepted Answer

In the current sources, BANKFOOT TECHNICAL AND QUALITY LIMITED is connected to Mr Neil Stephenson, Mr Mark Waterfiel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANKFOOT TECHNICAL AND QUALITY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BANKFOOT TECHNICAL AND QUALITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANKFOOT TECHNICAL AND QUALITY LIMITED appear across sources?

Accepted Answer

BANKFOOT TECHNICAL AND QUALITY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BANKFOOT TECHNICAL AND QUALITY LIMITED

OWNERSHIP & CONTROL