Name: WHITE SNOW SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE SNOW SERVICES LIMITED?

Accepted Answer

In the current sources, WHITE SNOW SERVICES LIMITED is connected to KELWAY (UK) LIMITED, KELWAY(UK)LIMITED, KELWAY (UK) LIMJITED, DOYE PHILIP MARK KELWAY, STM FIDECS TRUST COMPANY LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE SNOW SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHITE SNOW SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE SNOW SERVICES LIMITED appear across sources?

Accepted Answer

WHITE SNOW SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

WHITE SNOW SERVICES LIMITED

OWNERSHIP & CONTROL