Name: SALES AND FINANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALES AND FINANCE LTD?

Accepted Answer

In the current sources, SALES AND FINANCE LTD is connected to Mr James Ethan Dowd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALES AND FINANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does SALES AND FINANCE LTD appear across sources?

Accepted Answer

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

SALES AND FINANCE LTD

OWNERSHIP & CONTROL