Name: ENERGY SAVING CONTROLS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENERGY SAVING CONTROLS LIMITED?

Accepted Answer

In the current sources, ENERGY SAVING CONTROLS LIMITED is connected to Mr Dennis Ubaldo Gates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENERGY SAVING CONTROLS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENERGY SAVING CONTROLS LIMITED appear across sources?

Accepted Answer

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

ENERGY SAVING CONTROLS LIMITED

OWNERSHIP & CONTROL