Name: SOURCED ASSORTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOURCED ASSORTMENTS LTD?

Accepted Answer

In the current sources, SOURCED ASSORTMENTS LTD is connected to Mr Terrence Kevin Blackman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOURCED ASSORTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SOURCED ASSORTMENTS LTD appear across sources?

Accepted Answer

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

SOURCED ASSORTMENTS LTD

OWNERSHIP & CONTROL