Name: KEPT ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEPT ASSETS LIMITED?

Accepted Answer

In the current sources, KEPT ASSETS LIMITED is connected to Mr Callum Vincent Crofts-Wheal, Mr Andrew Nicholls, Mrs Dawn Carol Slater, Mr Richard Hayes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEPT ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KEPT ASSETS LIMITED appear across sources?

Accepted Answer

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

KEPT ASSETS LIMITED

OWNERSHIP & CONTROL