Name: SOUTH WALES EQUIPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH WALES EQUIPMENT LIMITED?

Accepted Answer

In the current sources, SOUTH WALES EQUIPMENT LIMITED is connected to Mr Thomas Gordon Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH WALES EQUIPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTH WALES EQUIPMENT LIMITED appear across sources?

Accepted Answer

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

SOUTH WALES EQUIPMENT LIMITED

OWNERSHIP & CONTROL