Name: S.I.S DOMESTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.I.S DOMESTIC LTD?

Accepted Answer

In the current sources, S.I.S DOMESTIC LTD is connected to Mr Ian Trevor Anderson, Mr Karl Andrew Slack, Mr James Jon Slack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.I.S DOMESTIC LTD's risk level?

Accepted Answer

WhiteIntel flags S.I.S DOMESTIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.I.S DOMESTIC LTD appear across sources?

Accepted Answer

S.I.S DOMESTIC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S.I.S DOMESTIC LTD

OWNERSHIP & CONTROL