Name: GROUP SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUP SALES LIMITED?

Accepted Answer

In the current sources, GROUP SALES LIMITED is connected to Mr Alan Christopher Moratelli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUP SALES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GROUP SALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROUP SALES LIMITED appear across sources?

Accepted Answer

GROUP SALES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GROUP SALES LIMITED

OWNERSHIP & CONTROL