Name: 2020 Connect Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2020 Connect Ltd, Company, GB

Question 1

Who owns 2020 Connect Ltd?

Accepted Answer

In the current sources, 2020 Connect Ltd is connected to Mr Wito Schouten. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2020 Connect Ltd's risk level?

Accepted Answer

WhiteIntel flags 2020 Connect Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2020 Connect Ltd appear across sources?

Accepted Answer

2020 Connect Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2020 Connect Ltd

/01Ownership & control

Ownership & control