Name: 3 ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3 ENTERPRISE LIMITED, Company, GB

Question 1

Who owns 3 ENTERPRISE LIMITED?

Accepted Answer

In the current sources, 3 ENTERPRISE LIMITED is connected to Mr Amit Kothari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3 ENTERPRISE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3 ENTERPRISE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3 ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

3 ENTERPRISE LIMITED

Ownership & control

Company profile· Companies House register

3 ENTERPRISE LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register