Name: Allendale Commerce Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Allendale Commerce Limited?

Accepted Answer

In the current sources, Allendale Commerce Limited is connected to Mr. Michael Patrick Dwen, Ms. Sian Amanda Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Allendale Commerce Limited's risk level?

Accepted Answer

WhiteIntel flags Allendale Commerce Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Allendale Commerce Limited appear across sources?

Accepted Answer

Allendale Commerce Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Allendale Commerce Limited

OWNERSHIP & CONTROL