Name: SANDCASTLE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDCASTLE SERVICES LIMITED?

Accepted Answer

In the current sources, SANDCASTLE SERVICES LIMITED is connected to Mr Michael John Traynor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDCASTLE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANDCASTLE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDCASTLE SERVICES LIMITED appear across sources?

Accepted Answer

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

SANDCASTLE SERVICES LIMITED

OWNERSHIP & CONTROL