Name: PRESTON SUPPLY HUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRESTON SUPPLY HUB LTD?

Accepted Answer

In the current sources, PRESTON SUPPLY HUB LTD is connected to Mr Muhammed Laly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRESTON SUPPLY HUB LTD's risk level?

Accepted Answer

WhiteIntel flags PRESTON SUPPLY HUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRESTON SUPPLY HUB LTD appear across sources?

Accepted Answer

PRESTON SUPPLY HUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PRESTON SUPPLY HUB LTD

OWNERSHIP & CONTROL