Name: THIRTY-NINE DESIGN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIRTY-NINE DESIGN LTD.?

Accepted Answer

In the current sources, THIRTY-NINE DESIGN LTD. is connected to Mrs Helen Wheeler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIRTY-NINE DESIGN LTD.'s risk level?

Accepted Answer

WhiteIntel flags THIRTY-NINE DESIGN LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THIRTY-NINE DESIGN LTD. appear across sources?

Accepted Answer

THIRTY-NINE DESIGN LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THIRTY-NINE DESIGN LTD.

OWNERSHIP & CONTROL