Name: ENTERPRISE X LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENTERPRISE X LIMITED?

Accepted Answer

In the current sources, ENTERPRISE X LIMITED is connected to Mr Kevin Forrester. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENTERPRISE X LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENTERPRISE X LIMITED appear across sources?

Accepted Answer

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

ENTERPRISE X LIMITED

OWNERSHIP & CONTROL