Name: Formations No 70 Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Formations No 70 Ltd?

Accepted Answer

In the current sources, Formations No 70 Ltd is connected to Scott Geisinger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Formations No 70 Ltd's risk level?

Accepted Answer

WhiteIntel flags Formations No 70 Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Formations No 70 Ltd appear across sources?

Accepted Answer

Formations No 70 Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Formations No 70 Ltd

OWNERSHIP & CONTROL