Name: AN INTERNET RETAILER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AN INTERNET RETAILER LIMITED, Company, GB

Question 1

Who owns AN INTERNET RETAILER LIMITED?

Accepted Answer

In the current sources, AN INTERNET RETAILER LIMITED is connected to Mr Nicholas Edmund Farrell Craig, Mr Nicholas Edmund Farrell Craig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AN INTERNET RETAILER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AN INTERNET RETAILER LIMITED appear across sources?

Accepted Answer

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

AN INTERNET RETAILER LIMITED

Ownership & control

Company profile· live · Companies House

AN INTERNET RETAILER LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House