Name: EVANS HOLDINGS SW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVANS HOLDINGS SW LTD?

Accepted Answer

In the current sources, EVANS HOLDINGS SW LTD is connected to Joseph Luke Evans, Thomas Charles Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVANS HOLDINGS SW LTD's risk level?

Accepted Answer

WhiteIntel flags EVANS HOLDINGS SW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EVANS HOLDINGS SW LTD appear across sources?

Accepted Answer

EVANS HOLDINGS SW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EVANS HOLDINGS SW LTD

OWNERSHIP & CONTROL