Name: SUB-LINK UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUB-LINK UK LIMITED?

Accepted Answer

In the current sources, SUB-LINK UK LIMITED is connected to Mrs Tamsin Ann Wittebol, Mr Gerhard Jacob Wittebol. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUB-LINK UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUB-LINK UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUB-LINK UK LIMITED appear across sources?

Accepted Answer

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

SUB-LINK UK LIMITED

OWNERSHIP & CONTROL