Name: THE BIN GUYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BIN GUYS LTD?

Accepted Answer

In the current sources, THE BIN GUYS LTD is connected to Mr Aled Rees, Mr Matthew John Christopher Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BIN GUYS LTD's risk level?

Accepted Answer

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

Question 3

Where does THE BIN GUYS LTD appear across sources?

Accepted Answer

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

THE BIN GUYS LTD

OWNERSHIP & CONTROL