Name: SNELLO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNELLO LIMITED?

Accepted Answer

In the current sources, SNELLO LIMITED is connected to BETA WORLDWIDE CORP., Terpia Limited (Ex Audina Management Services Ltd.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNELLO LIMITED's risk level?

Accepted Answer

WhiteIntel flags SNELLO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SNELLO LIMITED appear across sources?

Accepted Answer

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

SNELLO LIMITED

OWNERSHIP & CONTROL