Name: SUPPLIED AGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPPLIED AGENCY LTD?

Accepted Answer

In the current sources, SUPPLIED AGENCY LTD is connected to Mr Gareth David Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPPLIED AGENCY LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPPLIED AGENCY LTD appear across sources?

Accepted Answer

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

SUPPLIED AGENCY LTD

OWNERSHIP & CONTROL