Name: DIGAWAY & CLEARAWAY RECYCLING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGAWAY & CLEARAWAY RECYCLING LTD?

Accepted Answer

In the current sources, DIGAWAY & CLEARAWAY RECYCLING LTD is connected to Mr Wayne Anthony Southall, Mr Mark Leslie Southall, Mrs Hayley Green. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGAWAY & CLEARAWAY RECYCLING LTD's risk level?

Accepted Answer

WhiteIntel flags DIGAWAY & CLEARAWAY RECYCLING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIGAWAY & CLEARAWAY RECYCLING LTD appear across sources?

Accepted Answer

DIGAWAY & CLEARAWAY RECYCLING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIGAWAY & CLEARAWAY RECYCLING LTD

OWNERSHIP & CONTROL