Name: SCOTCO (EASTERN) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCOTCO (EASTERN) LIMITED?

Accepted Answer

In the current sources, SCOTCO (EASTERN) LIMITED is connected to Mrs Lesley Elizabeth Herbert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCOTCO (EASTERN) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SCOTCO (EASTERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCOTCO (EASTERN) LIMITED appear across sources?

Accepted Answer

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

SCOTCO (EASTERN) LIMITED

OWNERSHIP & CONTROL