Name: 15620252 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 15620252 LTD?

Accepted Answer

In the current sources, 15620252 LTD is connected to Mr Shay Christopher Scott Everett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 15620252 LTD's risk level?

Accepted Answer

WhiteIntel flags 15620252 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 15620252 LTD appear across sources?

Accepted Answer

15620252 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

15620252 LTD

OWNERSHIP & CONTROL