Name: AWARE PROMOTIONAL MERCHANDISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWARE PROMOTIONAL MERCHANDISE LIMITED?

Accepted Answer

In the current sources, AWARE PROMOTIONAL MERCHANDISE LIMITED is connected to Mrs Sandra Jean Vincent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWARE PROMOTIONAL MERCHANDISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AWARE PROMOTIONAL MERCHANDISE LIMITED appear across sources?

Accepted Answer

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

AWARE PROMOTIONAL MERCHANDISE LIMITED

OWNERSHIP & CONTROL